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PRIORY DESIGN SERVICES LIMITED

Company number 01952236

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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)
21 Apr 1995 155(6)a Declaration of assistance for shares acquisition
28 Mar 1995 363s Return made up to 21/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1994 AA Full accounts made up to 30 September 1993
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28 Apr 1994 363s Return made up to 21/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/03/94; full list of members
03 Aug 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
25 Mar 1993 363s Return made up to 21/03/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 21/03/93; no change of members
19 Aug 1992 AAMD Amended accounts made up to 30 September 1990
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Request DocumentAmended accounts made up to 30 September 1990
13 Jul 1992 363s Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
08 Jun 1992 288 New director appointed
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06 Feb 1992 AA Full accounts made up to 30 September 1991
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03 May 1991 363a Return made up to 18/02/91; full list of members
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26 Feb 1991 AA Accounts for a medium company made up to 30 September 1990
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Request DocumentAccounts for a medium company made up to 30 September 1990
04 Jan 1991 MEM/ARTS Memorandum and Articles of Association
04 Jan 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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04 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Mar 1990 363 Return made up to 21/03/90; full list of members
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Request DocumentReturn made up to 21/03/90; full list of members
26 Mar 1990 AA Full accounts made up to 4 October 1989
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Request DocumentFull accounts made up to 4 October 1989
26 Mar 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1989 88(2)R Wd 05/07/89 ad 07/07/88-30/06/89 £ si 4950@1=4950 £ ic 150/5100
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Request DocumentWd 05/07/89 ad 07/07/88-30/06/89 £ si 4950@1=4950 £ ic 150/5100
29 Mar 1989 363 Return made up to 21/03/89; full list of members
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Request DocumentReturn made up to 21/03/89; full list of members
23 Mar 1989 AA Full accounts made up to 4 October 1988
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Request DocumentFull accounts made up to 4 October 1988
10 Aug 1988 PUC 2 Wd 22/06/88 ad 06/07/88--------- £ si 50@1=50 £ ic 100/150
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Request DocumentWd 22/06/88 ad 06/07/88--------- £ si 50@1=50 £ ic 100/150
08 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Aug 1988 123 £ nc 100/10000