PRIORY FINANCE PROPERTY HOLDINGS NO.2 LIMITED

Company number 05590103

Date	Type	Description	View / Download
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 04/03/2011	(5 pages)
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(23 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Mar 2011	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(4 pages)
04 Nov 2010	AR01	Annual return made up to 12 October 2010 with full list of shareholders	(4 pages)
04 Nov 2010	CH01	Director's details changed for Mr Jason Lock on 31 October 2009	(2 pages)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
21 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders	(5 pages)
21 Oct 2009	CH03	Secretary's details changed for Mr David James Hall on 1 October 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Professor Christopher Thompson on 1 October 2009	(2 pages)
21 Oct 2009	CH02	Director's details changed for L.D.C. Corpoprate Director No.4 Limited on 1 October 2009	(2 pages)
05 Aug 2009	288b	Appointment terminated director stephen bradshaw	(1 page)
05 Jun 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
25 Jan 2009	363a	Return made up to 12/10/08; full list of members	(4 pages)
06 Oct 2008	288a	Secretary appointed mr david james hall	(1 page)
03 Oct 2008	288a	Director appointed mr jason lock	(1 page)
09 Jul 2008	288b	Appointment terminated secretary swagatam mukerji	(1 page)
07 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
28 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
15 Oct 2007	363a	Return made up to 12/10/07; full list of members	(2 pages)
31 May 2007	288a	New director appointed	(1 page)
31 May 2007	288a	New secretary appointed	(1 page)
31 May 2007	288a	New director appointed	(1 page)
04 May 2007	288b	Director resigned	(1 page)
04 May 2007	288b	Secretary resigned	(1 page)