PRIORY OLD GRANGE SERVICES LIMITED

Company number 03074698

Date	Type	Description	View / Download
26 Sep 2000	287	Registered office changed on 26/09/00 from: kings court 41-51 kingston road leatherhead surrey KT22 7SZ	(1 page)
21 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 Jul 2000	363a	Return made up to 30/06/00; full list of members	(8 pages)
04 Apr 2000	AA	Full accounts made up to 31 May 1999	(16 pages)
20 Mar 2000	288a	New secretary appointed	(2 pages)
14 Mar 2000	288b	Secretary resigned;director resigned	(1 page)
24 Feb 2000	288a	New director appointed	(2 pages)
24 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	395	Particulars of mortgage/charge	(32 pages)
11 Feb 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
26 Nov 1999	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
10 Nov 1999	288a	New director appointed	(3 pages)
24 Aug 1999	288a	New secretary appointed	(2 pages)
10 Aug 1999	288b	Secretary resigned	(1 page)
09 Aug 1999	288b	Director resigned	(1 page)
29 Jun 1999	287	Registered office changed on 29/06/99 from: 48 leicester square london WC2H 7WH	(1 page)
15 Jun 1999	288b	Director resigned	(1 page)
15 Jun 1999	288b	Director resigned	(1 page)
05 May 1999	288a	New director appointed	(3 pages)
05 May 1999	288a	New director appointed	(3 pages)
06 Apr 1999	AA	Full accounts made up to 31 May 1998	(15 pages)
12 Aug 1998	363a	Return made up to 30/06/98; full list of members	(8 pages)
12 Aug 1998	288c	Director's particulars changed	(1 page)
21 Jul 1998	288c	Secretary's particulars changed	(1 page)

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