PRIORY SPECIALIST HEALTH LIMITED

Company number 03899044

Date	Type	Description	View / Download
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of int 22/12/2010	(42 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
04 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(4 pages)
04 Jan 2010	CH01	Director's details changed for Mr Jason Lock on 1 October 2009	(2 pages)
04 Jan 2010	CH01	Director's details changed for Mr David James Hall on 1 October 2009	(2 pages)
04 Jan 2010	CH03	Secretary's details changed for Mr David James Hall on 1 October 2009	(1 page)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
26 Jan 2009	363a	Return made up to 20/12/08; full list of members	(3 pages)
23 Jan 2009	288a	Director appointed mr david james hall	(1 page)
23 Jan 2009	288b	Appointment terminated director stephen bradshaw	(1 page)
23 Jan 2009	288b	Appointment terminated director christopher thompson	(1 page)
07 Oct 2008	288a	Secretary appointed mr david james hall	(1 page)
03 Oct 2008	288a	Director appointed mr jason lock	(1 page)
10 Jul 2008	288b	Appointment terminated director swagatam mukerji	(1 page)
10 Jul 2008	288b	Appointment terminated secretary swagatam mukerji	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
10 Jan 2008	363a	Return made up to 20/12/07; full list of members	(3 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
13 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 10/05/07	(1 page)
03 May 2007	288a	New secretary appointed	(1 page)
03 May 2007	288a	New director appointed	(1 page)
03 May 2007	288b	Director resigned	(1 page)
03 May 2007	288b	Secretary resigned	(1 page)
20 Apr 2007	288a	New director appointed	(1 page)

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