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PRIORY WINDOWS AND CONSERVATORIES LIMITED

Company number 05188607

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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)
10 Oct 2005 363a Return made up to 23/07/05; full list of members
07 Oct 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
11 Aug 2004 287 Registered office changed on 11/08/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
11 Aug 2004 288a New director appointed
11 Aug 2004 288a New secretary appointed;new director appointed
11 Aug 2004 288b Secretary resigned
11 Aug 2004 288b Director resigned
11 Aug 2004 MEM/ARTS Memorandum and Articles of Association
11 Aug 2004 123 Nc inc already adjusted 23/07/04
11 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2004 NEWINC Incorporation