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ALMNERS PRIORY LIMITED

Company number 01330546

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 395 Particulars of mortgage/charge
20 Jul 2004 395 Particulars of mortgage/charge
19 Jul 2004 AUD Auditor's resignation
19 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2004 287 Registered office changed on 16/07/04 from: thundry farm farnham road elstead surrey GU8 6LE
16 Jul 2004 288b Secretary resigned
16 Jul 2004 288b Director resigned
16 Jul 2004 288a New director appointed
16 Jul 2004 288a New secretary appointed;new director appointed
14 Jul 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2004 403a Declaration of satisfaction of mortgage/charge
14 Jul 2004 403a Declaration of satisfaction of mortgage/charge
19 May 2004 AA Full accounts made up to 31 December 2003
17 Jan 2004 AUD Auditor's resignation
17 Dec 2003 CERTNM Company name changed thundry estates LIMITED\certificate issued on 17/12/03
29 Oct 2003 363s Return made up to 31/10/03; full list of members
28 Oct 2003 403a Declaration of satisfaction of mortgage/charge
03 May 2003 AA Full accounts made up to 31 December 2002
28 Nov 2002 363s Return made up to 31/10/02; full list of members
19 Mar 2002 AA Full accounts made up to 31 December 2001
23 Nov 2001 363s Return made up to 31/10/01; full list of members
11 May 2001 AA Full accounts made up to 31 December 2000
27 Nov 2000 363s Return made up to 31/10/00; full list of members