PRIORY FINANCE PROPERTY HOLDINGS NO.1 LIMITED

Company number 05590294

Date	Type	Description	View / Download
23 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
03 Mar 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	(1 page)
17 Feb 2016	MR04	Satisfaction of charge 2 in full	(2 pages)
17 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
12 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000	(4 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Aug 2015	AP01	Appointment of Mr David James Hall as a director on 1 April 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
13 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1,000	(3 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
11 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000	(3 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
23 Jul 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013	(1 page)
03 Jul 2013	TM01	Termination of appointment of Christopher Thompson as a director	(1 page)
12 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
05 Mar 2012	TM01	Termination of appointment of Ldc Corporate Director No 3 Limited as a director	(1 page)
13 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(4 pages)
03 Aug 2011	AD01	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 3 August 2011	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(24 pages)
08 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 04/03/2011	(5 pages)

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