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PRIORY PROPERTIES BIRMINGHAM LIMITED

Company number 04284133

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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)
02 Jun 2005 395 Particulars of mortgage/charge
09 Dec 2004 363s Return made up to 10/09/04; full list of members
27 May 2004 AA Total exemption small company accounts made up to 31 October 2003
29 Dec 2003 287 Registered office changed on 29/12/03 from: apsley house 35 waterloo street birmingham B2 5TJ
23 Sep 2003 363s Return made up to 10/09/03; full list of members
23 Sep 2003 287 Registered office changed on 23/09/03 from: cavendish house 39 waterloo street, birmingham B2 5PU
14 Jul 2003 AA Total exemption small company accounts made up to 31 October 2002
01 Oct 2002 363s Return made up to 10/09/02; full list of members
26 Oct 2001 395 Particulars of mortgage/charge
25 Oct 2001 225 Accounting reference date extended from 30/09/02 to 31/10/02
22 Oct 2001 88(2)R Ad 15/10/01--------- £ si 11623@1=11623 £ ic 2/11625
22 Oct 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2001 123 £ nc 1000/12000 11/10/01
14 Sep 2001 288a New secretary appointed
14 Sep 2001 288a New director appointed
14 Sep 2001 288b Director resigned
14 Sep 2001 288b Secretary resigned
10 Sep 2001 NEWINC Incorporation