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PRIORY PARK ROAD MANAGEMENT COMPANY LIMITED

Company number 05294764

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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)
16 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
29 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
03 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
06 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
25 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
25 Jan 2011 TM02 Termination of appointment of Robert Ellings as a secretary
25 Jan 2011 TM01 Termination of appointment of Alexandra Ayre as a director
24 Jan 2011 AP01 Appointment of Ms Melissa Grunberger as a director
24 Jan 2011 AP03 Appointment of Mr Michael Simon as a secretary
14 Jan 2011 TM02 Termination of appointment of Robert Ellings as a secretary
14 Jan 2011 TM01 Termination of appointment of Alexandra Ayre as a director
20 Dec 2010 AP01 Appointment of Melissa Grunberger as a director
20 Dec 2010 AP03 Appointment of Melisa Grunberger as a secretary
03 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 2
03 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
28 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
28 Nov 2009 AD02 Register inspection address has been changed
28 Nov 2009 CH01 Director's details changed for Alexandra Jane Ayre on 2 October 2009
16 Dec 2008 363a Return made up to 23/11/08; full list of members
22 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
18 Dec 2007 AA Accounts for a dormant company made up to 30 November 2006
06 Dec 2007 363a Return made up to 23/11/07; full list of members
27 Apr 2007 363s Return made up to 23/11/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned