PRIORY OLD GRANGE SERVICES LIMITED

Company number 03074698

Date	Type	Description	View / Download
10 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
03 Jun 2015	AR01	Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2,611,791	(4 pages)
10 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
06 Jun 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 2,611,791	(4 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
23 Jul 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013	(1 page)
03 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
08 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(4 pages)
04 Aug 2011	AD01	Registered office address changed from Priory House, Randalls Way Leatherhead Surrey KT22 7TP on 4 August 2011	(1 page)
06 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(3 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
04 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
06 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 2,611,791	(4 pages)
06 Jan 2011	CC04	Statement of company's objects	(2 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175- conflict of interest 22/12/2010 RES10 ‐ Resolution of allotment of securities	(42 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
11 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(4 pages)
10 Aug 2010	CH01	Director's details changed for Mr David James Hall on 31 October 2009	(2 pages)
10 Aug 2010	CH01	Director's details changed for Mr Jason Lock on 31 October 2009	(2 pages)
10 Aug 2010	CH03	Secretary's details changed for Mr David James Hall on 31 October 2009	(1 page)
20 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
12 Jun 2009	395	Particulars of a mortgage or charge / charge no: 8	(23 pages)

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