43 PRIORY AVENUE LIMITED

Company number 05958445

Date	Type	Description	View / Download
08 Jul 2010	AP01	Appointment of Adam Celiz as a director	(3 pages)
08 Jul 2010	AP03	Appointment of Penelope Kemsley as a secretary	(3 pages)
08 Jul 2010	AP01	Appointment of Penelope Kemsley as a director	(3 pages)
08 Jul 2010	TM02	Termination of appointment of David Wallis as a secretary	(2 pages)
08 Jul 2010	TM01	Termination of appointment of David Wallis as a director	(2 pages)
28 Oct 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(6 pages)
27 Oct 2009	CH01	Director's details changed for Timothy Sebastian Qualtrough on 27 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Miss Sally Jayne Burn on 14 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for David Edward Wallis on 14 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Edward Charles Griffin on 14 October 2009	(2 pages)
04 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
23 Oct 2008	363a	Return made up to 06/10/08; full list of members	(4 pages)
22 Oct 2008	287	Registered office changed on 22/10/2008 from whatley & co 10B colin parade sheaveshill avenue colindale london NW9 6SG	(1 page)
22 Oct 2008	288c	Director's change of particulars / edward griffin / 22/10/2008	(2 pages)
22 Oct 2008	288c	Director's change of particulars / sally burn / 22/10/2008	(2 pages)
16 Oct 2008	288a	Director appointed sally hayne burn	(2 pages)
16 Oct 2008	288a	Director appointed edward charles griffin	(2 pages)
16 Oct 2008	288a	Director appointed timothy sebastian qualtrough	(2 pages)
16 Oct 2008	288a	Director and secretary appointed david edward wallis	(2 pages)
30 Sep 2008	288b	Appointment terminated director michael trainis	(1 page)
30 Sep 2008	288b	Appointment terminated secretary stephen lee	(1 page)
25 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
19 Dec 2007	363s	Return made up to 06/10/07; full list of members	(6 pages)
11 Oct 2007	288c	Director's particulars changed	(1 page)
17 Jan 2007	287	Registered office changed on 17/01/07 from: 43 priory avenue hornsey london N8 7RP	(1 page)

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