THE PRIORY FOR WALES OF THE MOST VENERABLE ORDER OF THE HOSPITAL OF ST. JOHN OF JERUSALEM

Company number 05071073

Date	Type	Description	View / Download
24 Apr 2017	CH01	Director's details changed for Sir Paul Michael Williams on 14 April 2017	(2 pages)
24 Apr 2017	CH01	Director's details changed for Miss Gwyneth Rees on 14 April 2017	(2 pages)
24 Apr 2017	CH01	Director's details changed for Mr Duncan Andrew Cantlay on 10 April 2017	(2 pages)
24 Apr 2017	CH01	Director's details changed for Dr Robert Bruce Knight Broughton on 10 April 2017	(2 pages)
22 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(4 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
07 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(60 pages)
17 Jun 2016	MA	Memorandum and Articles of Association	(36 pages)
31 Mar 2016	AR01	Annual return made up to 11 March 2016 no member list	(17 pages)
07 Jan 2016	TM01	Termination of appointment of Liza Miranda Ryerson Kellett as a director on 11 December 2015	(1 page)
07 Jan 2016	TM01	Termination of appointment of David Alwyn Rowlands as a director on 29 December 2015	(1 page)
23 Nov 2015	MR01	Registration of charge 050710730004, created on 12 November 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(23 pages)
04 Nov 2015	AP01	Appointment of Dr Akram Baig as a director on 1 March 2015	(2 pages)
29 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(52 pages)
07 Apr 2015	AR01	Annual return made up to 11 March 2015 no member list	(17 pages)
03 Feb 2015	TM01	Termination of appointment of Huw Morgan Daniel as a director on 24 June 2014	(1 page)
05 Jan 2015	TM01	Termination of appointment of Roy Noble as a director on 12 December 2014	(1 page)
04 Nov 2014	CH01	Director's details changed for Mr Jonanthon Henry Poyner on 24 June 2014	(2 pages)
04 Nov 2014	AP01	Appointment of Mr Jonanthon Henry Poyner as a director on 24 June 2014	(2 pages)
29 Oct 2014	AP01	Appointment of Ms Liza Miranda Ryerson Kellett as a director on 24 June 2014	(2 pages)
31 Jul 2014	AP01	Appointment of Mr David Alwyn Rowlands as a director on 24 June 2014	(2 pages)
23 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(43 pages)
01 Jul 2014	MISC	Aud stat 519	(1 page)
13 May 2014	AP03	Appointment of Mrs Helen Anne Smith as a secretary	(2 pages)
03 Apr 2014	AR01	Annual return made up to 11 March 2014 no member list	(17 pages)