PRIORY HEALTHCARE INVESTMENTS LIMITED
Company number 04433250
- Company Overview for PRIORY HEALTHCARE INVESTMENTS LIMITED (04433250)
- Filing history for PRIORY HEALTHCARE INVESTMENTS LIMITED (04433250)
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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) |
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23 May 2011 | CH01 | Director's details changed for Professor Christopher Thompson on 1 October 2009 | |
23 May 2011 | CH03 | Secretary's details changed for Mr David James Hall on 1 October 2009 | |
23 May 2011 | CH01 | Director's details changed for Mr Jason David Lock on 1 October 2009 | |
19 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
08 Apr 2011 | MEM/ARTS | Memorandum and Articles of Association | |
18 Mar 2011 | RESOLUTIONS |
Resolutions
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17 Mar 2011 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
14 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
16 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
16 Jun 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
05 Aug 2009 | 288b | Appointment terminated director stephen bradshaw | |
12 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
06 Jun 2009 | 363a | Return made up to 08/05/09; full list of members | |
05 Jun 2009 | AA | Full accounts made up to 31 December 2008 | |
28 Nov 2008 | 363a | Return made up to 08/05/08; full list of members | |
07 Oct 2008 | 288a | Secretary appointed mr david james hall | |
03 Oct 2008 | 288a | Director appointed mr jason lock | |
16 Jul 2008 | 288b | Appointment terminated director johannes michels | |
16 Jul 2008 | 288b | Appointment terminated director amir khan | |
09 Jul 2008 | 288b | Appointment terminated director swagatam mukerji | |
09 Jul 2008 | 288b | Appointment terminated secretary swagatam mukerji | |
07 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
28 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
24 May 2007 | 363s | Return made up to 08/05/07; full list of members | |
08 May 2007 | 288a | New secretary appointed |