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PRIORS HAVEN (NORTH SHIELDS) MANAGEMENT COMPANY LIMITED

Company number 04422672

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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)
22 Jul 2010 TM01 Termination of appointment of Fiona Black as a director
10 Jun 2010 AR01 Annual return made up to 23 April 2010 no member list
10 Jun 2010 CH01 Director's details changed for Patricia Elizabeth Hayes on 1 October 2009
10 Jun 2010 CH01 Director's details changed for Brian Hall on 1 October 2009
10 Jun 2010 CH01 Director's details changed for Brian Betham on 1 October 2009
10 Jun 2010 CH01 Director's details changed for Bryan Robson on 1 October 2009
10 Jun 2010 CH04 Secretary's details changed for Kingston Property Services on 1 October 2009
10 Jun 2010 CH01 Director's details changed for Jane Carol Rose on 1 October 2009
06 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 May 2009 363a Annual return made up to 23/04/09
13 May 2009 353 Location of register of members
13 May 2009 287 Registered office changed on 13/05/2009 from c/o kingston property services beaminster way east kingston park newcastle upon tyne tyne and wear NE3 2ER
13 May 2009 190 Location of debenture register
17 Apr 2009 288a Director appointed patricia elizabeth hayes
12 Jan 2009 288a Secretary appointed kingston property services
12 Jan 2009 287 Registered office changed on 12/01/2009 from st georges house 39 st georges terrace jesmond newcastle upon tyne NE2 2SX
13 Nov 2008 288a Director appointed brian betham
26 Sep 2008 363a Annual return made up to 23/04/08
21 May 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 May 2007 363s Annual return made up to 23/04/07
  • 363(288) ‐ Director resigned
04 Apr 2007 288b Secretary resigned
21 Mar 2007 288b Director resigned
30 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
17 Nov 2006 288c Secretary's particulars changed