- Company Overview for PRIORY REHABILITATION SERVICES HOLDINGS LIMITED (02915765)
- Filing history for PRIORY REHABILITATION SERVICES HOLDINGS LIMITED (02915765)
- People for PRIORY REHABILITATION SERVICES HOLDINGS LIMITED (02915765)
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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) |
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17 Jun 2002 | 155(6)b | Declaration of assistance for shares acquisition | |
17 Jun 2002 | 155(6)b | Declaration of assistance for shares acquisition | |
17 Jun 2002 | 155(6)a | Declaration of assistance for shares acquisition | |
17 Jun 2002 | RESOLUTIONS |
Resolutions
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|
13 Jun 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
24 May 2002 | 287 | Registered office changed on 24/05/02 from: westminster house, randalls way leatherhead surrey KT22 7TZ | |
14 May 2002 | 288b | Secretary resigned | |
14 May 2002 | 288b | Director resigned | |
14 May 2002 | 288a | New secretary appointed | |
12 Apr 2002 | 363a | Return made up to 05/04/02; full list of members | |
12 Oct 2001 | 288c | Director's particulars changed | |
02 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
18 Apr 2001 | 363a | Return made up to 05/04/01; no change of members | |
11 Jan 2001 | 288a | New director appointed | |
08 Dec 2000 | 288b | Director resigned | |
10 Nov 2000 | AA | Full accounts made up to 31 December 1999 | |
10 Nov 2000 | 225 | Accounting reference date shortened from 31/05/00 to 31/12/99 | |
26 Sep 2000 | 287 | Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SL | |
06 Sep 2000 | MEM/ARTS | Memorandum and Articles of Association | |
04 Jul 2000 | 288b | Director resigned | |
25 May 2000 | 363a | Return made up to 05/04/00; full list of members | |
04 Apr 2000 | AA | Full accounts made up to 31 May 1999 | |
20 Mar 2000 | 288a | New secretary appointed | |
14 Mar 2000 | 288b | Secretary resigned;director resigned | |
24 Feb 2000 | 288a | New director appointed |