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PRIORY OLD ACUTE SERVICES LIMITED

Company number 01505382

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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)
24 Feb 2000 288b Director resigned
24 Feb 2000 287 Registered office changed on 24/02/00 from: broadwater park, denham, uxbridge, middlesex UB9 5HP
24 Feb 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
18 Feb 2000 395 Particulars of mortgage/charge
17 Feb 2000 395 Particulars of mortgage/charge
11 Feb 2000 155(6)b Declaration of assistance for shares acquisition
11 Feb 2000 155(6)b Declaration of assistance for shares acquisition
11 Feb 2000 155(6)b Declaration of assistance for shares acquisition
11 Feb 2000 155(6)b Declaration of assistance for shares acquisition
11 Feb 2000 155(6)b Declaration of assistance for shares acquisition
11 Feb 2000 155(6)b Declaration of assistance for shares acquisition
11 Feb 2000 155(6)a Declaration of assistance for shares acquisition
11 Feb 2000 155(6)a Declaration of assistance for shares acquisition
11 Feb 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
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11 Feb 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
04 Feb 2000 403a Declaration of satisfaction of mortgage/charge
04 Feb 2000 403a Declaration of satisfaction of mortgage/charge
04 Feb 2000 403a Declaration of satisfaction of mortgage/charge
04 Feb 2000 403a Declaration of satisfaction of mortgage/charge
17 Nov 1999 363s Return made up to 01/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
05 Jun 1999 AA Full accounts made up to 30 November 1998
09 Apr 1999 288a New director appointed
15 Mar 1999 288a New director appointed
15 Mar 1999 288a New director appointed
25 Jan 1999 288b Director resigned