PRIORY GRANGE (ST NEOTS) LTD

Company number 05222394

Date	Type	Description	View / Download
31 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
10 May 2006	288c	Director's particulars changed	(1 page)
13 Jan 2006	288a	New secretary appointed	(1 page)
13 Jan 2006	288b	Secretary resigned	(1 page)
30 Nov 2005	288b	Director resigned	(1 page)
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 (st neots) LIMITED\certificate issued on 07/11/05	(2 pages)
27 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
17 Oct 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
05 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Agreement 13/09/05
05 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Sep 2005	395	Particulars of mortgage/charge	(15 pages)
16 Sep 2005	363a	Return made up to 06/09/05; full list of members	(3 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 hertfordshire 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)
06 Sep 2004	NEWINC	Incorporation	(19 pages)

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