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PRIORY GROUP HOLDINGS LIMITED

Company number 02565736

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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)
08 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Dec 2007 363a Return made up to 06/12/07; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Dec 2006 363s Return made up to 06/12/06; full list of members
18 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
28 Dec 2005 363s Return made up to 06/12/05; full list of members
05 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 06/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
13 Jan 2004 363s Return made up to 06/12/03; change of members
07 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
13 Jan 2003 363s Return made up to 06/12/02; no change of members
08 Aug 2002 AA Group of companies' accounts made up to 31 December 2001
31 Dec 2001 363s Return made up to 06/12/01; full list of members
16 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
03 Aug 2001 169 £ ic 91/80 30/05/01 £ sr 11@1=11
04 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Feb 2001 169 £ ic 100/91 24/11/00 £ sr 9@1=9
07 Feb 2001 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Jan 2001 363s Return made up to 23/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2000 AA Full group accounts made up to 31 December 1999
03 Feb 2000 288b Secretary resigned
20 Jan 2000 363s Return made up to 06/12/99; full list of members
  • 363(288) ‐ Director resigned
09 Dec 1999 288a New secretary appointed