THE PRIORY VILLAGE LIMITED

Company number 01744298

Date	Type	Description	View / Download
11 Nov 2014	CH01	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014	(2 pages)
11 Nov 2014	CH01	Director's details changed for Sarah Denise Burgess on 10 November 2014	(2 pages)
10 Nov 2014	AD01	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014	(1 page)
04 Jul 2014	TM01	Termination of appointment of David Miller as a director	(1 page)
04 Jul 2014	AP01	Appointment of Mr Neil Donaldson as a director	(2 pages)
22 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	(7 pages)
31 Dec 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
02 Jul 2013	AP01	Appointment of Sarah Denise Burgess as a director	(2 pages)
26 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(7 pages)
09 Apr 2013	AP01	Appointment of Mr Nigel Frankell Welby as a director	(2 pages)
28 Mar 2013	TM01	Termination of appointment of Jonathan Gooding as a director	(1 page)
25 Mar 2013	SH08	Change of share class name or designation	(2 pages)
25 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
07 Mar 2013	AD02	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom	(1 page)
06 Mar 2013	AD02	Register inspection address has been changed from Moorage House King Street Newton Abbot Devon TQ12 2LG United Kingdom	(1 page)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
24 Apr 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	(7 pages)
13 Apr 2012	CH01	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012	(2 pages)
13 Apr 2012	CH03	Secretary's details changed for David Miller on 10 April 2012	(2 pages)
13 Apr 2012	CH01	Director's details changed for David Miller on 10 April 2012	(2 pages)
13 Apr 2012	AD01	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB United Kingdom on 13 April 2012	(1 page)
12 Apr 2012	CH03	Secretary's details changed for David Miller on 10 April 2012	(2 pages)
12 Apr 2012	CH01	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012	(2 pages)
12 Apr 2012	CH01	Director's details changed for David Miller on 10 April 2012	(2 pages)
11 Apr 2012	AD01	Registered office address changed from 57 Church Street Epsom KT17 4PX England on 11 April 2012	(1 page)