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PRIORITY PASS (HOLDINGS) LIMITED

Company number 06311552

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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 Dec 2013	AD01	Registered office address changed from 17 Devonshire Square London EC2M 4SQ England on 16 December 2013	View PDF Registered office address changed from 17 Devonshire Square London EC2M 4SQ England on 16 December 2013 - link opens in a new window - 1 page (1 page)
15 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	View PDF Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 - link opens in a new window - 5 pages (5 pages)
20 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 11/03/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 11/03/2013 - link opens in a new window - 23 pages (23 pages)
20 Mar 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 13 pages (13 pages)
16 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	View PDF Annual return made up to 13 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jul 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Feb 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 12 pages (12 pages)
26 Aug 2011	CH01	Director's details changed for Mr Stephen John Pinches on 26 August 2011	View PDF Director's details changed for Mr Stephen John Pinches on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Mr David Robert Gooderson on 26 August 2011	View PDF Director's details changed for Mr David Robert Gooderson on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH01	Director's details changed for Ms Susan Burns on 26 August 2011	View PDF Director's details changed for Ms Susan Burns on 26 August 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	CH03	Secretary's details changed for Mr David Robert Gooderson on 26 August 2011	View PDF Secretary's details changed for Mr David Robert Gooderson on 26 August 2011 - link opens in a new window - 1 page (1 page)
14 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	View PDF Annual return made up to 13 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Mar 2011	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
23 Mar 2011	MISC	Section 519 of companies act 2006	View PDF Section 519 of companies act 2006 - link opens in a new window - 1 page (1 page)
31 Jan 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 12 pages (12 pages)
23 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Mar 2010	AD01	Registered office address changed from 5 Brighton Road South Croydon Surrey CR2 6EA on 16 March 2010	View PDF Registered office address changed from 5 Brighton Road South Croydon Surrey CR2 6EA on 16 March 2010 - link opens in a new window - 1 page (1 page)
28 Jan 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 11 pages (11 pages)
14 Jul 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Mar 2009	288c	Director's change of particulars / stephen pinches / 24/03/2009	View PDF Director's change of particulars / stephen pinches / 24/03/2009 - link opens in a new window - 1 page (1 page)
24 Mar 2009	288c	Director's change of particulars / stephen pinches / 23/03/2009	View PDF Director's change of particulars / stephen pinches / 23/03/2009 - link opens in a new window - 1 page (1 page)
23 Mar 2009	288c	Director's change of particulars / steven pinches / 23/03/2009	View PDF Director's change of particulars / steven pinches / 23/03/2009 - link opens in a new window - 1 page (1 page)
05 Nov 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 10 pages (10 pages)

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