PRIORY GRANGE (POTTERS BAR) LTD

Company number 05085044

Date	Type	Description	View / Download
15 May 2006	363a	Return made up to 25/03/06; full list of members	(3 pages)
31 Mar 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
25 Jan 2006	AA	Accounts for a dormant company made up to 31 March 2005	(6 pages)
13 Jan 2006	288b	Secretary resigned	(1 page)
13 Jan 2006	288a	New secretary appointed	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
23 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Bridge facility agree 13/09/05
23 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Nov 2005	395	Particulars of mortgage/charge	(22 pages)
15 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(15 pages)
07 Nov 2005	CERTNM	Company name changed brookdale healthcare (potters ba r) LIMITED\certificate issued on 07/11/05	(2 pages)
27 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
26 Sep 2005	395	Particulars of mortgage/charge	(15 pages)
06 May 2005	363s	Return made up to 25/03/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Mar 2005	288a	New director appointed	(4 pages)
16 Mar 2005	288a	New director appointed	(2 pages)
16 Mar 2005	288b	Director resigned	(1 page)
16 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
16 Mar 2005	287	Registered office changed on 16/03/05 from: 14 parkway welwyn garden city herts AL8 6HG	(1 page)
16 Mar 2005	288a	New director appointed	(3 pages)
16 Mar 2005	288a	New secretary appointed;new director appointed	(3 pages)
25 Mar 2004	NEWINC	Incorporation	(19 pages)

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