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PRIORY WOOD BUNGALOWS LIMITED

Company number 02315796

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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)
13 Jun 2005 363s Return made up to 29/04/05; change of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
09 Dec 2004 88(2)R Ad 30/11/04--------- £ si 11@100=1100 £ ic 40711/41811
22 Sep 2004 88(2)R Ad 15/09/04--------- £ si 11@1=11 £ ic 40700/40711
27 Aug 2004 88(2)R Ad 01/08/04--------- £ si 11@100=1100 £ ic 39600/40700
02 Jun 2004 363s Return made up to 29/04/04; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 May 2004 88(2)R Ad 18/05/04--------- £ si 11@100=1100 £ ic 38500/39600
19 May 2004 AA Total exemption full accounts made up to 31 December 2003
18 Mar 2004 288c Secretary's particulars changed;director's particulars changed
27 Oct 2003 288b Director resigned
25 Jun 2003 363s Return made up to 29/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jun 2003 AA Total exemption full accounts made up to 31 December 2002
02 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2002 288a New director appointed
27 Oct 2002 288a New director appointed
27 Oct 2002 288b Director resigned
16 May 2002 363s Return made up to 29/04/02; change of members
  • 363(353) ‐ Location of register of members address changed
09 May 2002 288b Director resigned
29 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
03 Sep 2001 288a New secretary appointed;new director appointed
23 Jul 2001 288b Secretary resigned
23 Jul 2001 288a New director appointed
21 May 2001 AA Full accounts made up to 31 December 2000
21 May 2001 363s Return made up to 29/04/01; change of members