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PRIORY COURT (TONBRIDGE) LIMITED

Company number 06124241

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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)
03 Mar 2010 TM02 Termination of appointment of Arthur Essex as a secretary
03 Mar 2010 AD01 Registered office address changed from , 9 Farley Croft, Westerham, Kent, TN16 1SA on 3 March 2010
08 Apr 2009 288a Director appointed victoria claire mort
07 Apr 2009 288b Appointment terminated secretary county estate management secretarial services LIMITED
01 Apr 2009 288a Director appointed alistair rowland
21 Mar 2009 287 Registered office changed on 21/03/2009 from, station house 9-13 swiss terrace, swiss cottage, NW6 4RR
21 Mar 2009 288b Appointment terminated director andrew child
21 Mar 2009 AA Accounts for a dormant company made up to 28 February 2009
21 Mar 2009 AA Accounts for a dormant company made up to 29 February 2008
05 Mar 2009 363a Return made up to 22/02/09; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from, 79 new cavendish street, london, W1W 6XB, united kingdom
11 Aug 2008 363a Return made up to 22/02/08; full list of members
08 Aug 2008 287 Registered office changed on 08/08/2008 from, 79 new cavendish street, london, wiw 6XB
08 Aug 2008 288b Appointment terminated secretary country estate management secretarial services LIMITED
07 Aug 2008 288a Secretary appointed country estate management secretarial services LIMITED
05 Aug 2008 288a Secretary appointed county estate management secretarial services LIMITED
16 Jul 2008 288a Director appointed nicholas david le fevre
11 Jul 2008 287 Registered office changed on 11/07/2008 from, 27 woodside road, tonbridge, kent, TN9 2PD
11 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008 123 Nc inc already adjusted 23/01/08
30 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2008 MEM/ARTS Memorandum and Articles of Association
21 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association