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PRIORY ROOMS (BULL STREET) LIMITED

Company number 05129631

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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)
13 Sep 2013 TM02 Termination of appointment of Jaime Parkes as a secretary on 13 September 2013
20 Aug 2013 AA Accounts for a small company made up to 31 December 2012
01 Jul 2013 AD01 Registered office address changed from C/O Dwf Llp One Colmore Square Birmingham West Midlands B4 6AJ England on 1 July 2013
30 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
30 May 2013 AD01 Registered office address changed from C/O Cobbetts Solicitors One Colmore Square Birmingham West Midlands B4 6AJ on 30 May 2013
24 Dec 2012 AP01 Appointment of Mr John Henry Kimberley as a director on 1 December 2012
30 Oct 2012 TM01 Termination of appointment of Roger Alan Chapman as a director on 17 October 2012
18 Jul 2012 AP03 Appointment of Jaime Parkes as a secretary on 17 July 2012
18 Jul 2012 TM02 Termination of appointment of Clare Grace O'brien as a secretary on 17 July 2012
18 Jul 2012 TM01 Termination of appointment of Anthony Robert Jago Pegler as a director on 17 July 2012
03 Jul 2012 AP01 Appointment of Mr Huw Gwynfor Davies as a director on 1 July 2012
02 Jul 2012 AP01 Appointment of Peter John Ullathorne as a director on 1 July 2012
12 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
06 Jun 2012 TM01 Termination of appointment of Christine Blanche Helfrich as a director on 31 May 2012
30 May 2012 AA Full accounts made up to 31 December 2011
15 Mar 2012 TM01 Termination of appointment of Michael John Andrews as a director on 28 February 2012
15 Mar 2012 AP01 Appointment of Anthony Robert Jago Pegler as a director on 28 February 2012
14 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
13 Jun 2011 AA Full accounts made up to 31 December 2010
13 Jun 2011 AP01 Appointment of John Charles Bodycote as a director
08 Jun 2011 AP01 Appointment of James Edward Wooldridge Green as a director
08 Jun 2011 TM01 Termination of appointment of Howard Boyd as a director
18 Nov 2010 AP01 Appointment of Mr Michael John Andrews as a director
17 Nov 2010 TM01 Termination of appointment of Howard Saunders as a director
17 Nov 2010 TM01 Termination of appointment of William Waddilove as a director