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93 PRIORY GROVE RESIDENTS LIMITED

Company number 06722745

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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)
07 Jan 2014 AP01 Appointment of Colin Pollock as a director
04 Jan 2014 CC04 Statement of company's objects
04 Jan 2014 SH02 Sub-division of shares on 6 December 2013
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2013 AA Total exemption full accounts made up to 31 October 2013
25 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
24 Oct 2013 AD01 Registered office address changed from Flat 5 93 Priory Grove London London - South West SW8 2PD England on 24 October 2013
31 Jan 2013 AA Total exemption full accounts made up to 31 October 2012
19 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
09 Feb 2012 AA Total exemption full accounts made up to 31 October 2011
24 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
24 Oct 2011 AD01 Registered office address changed from Flat 6 93 Priory Grove London SW8 2PD on 24 October 2011
20 Apr 2011 AA Total exemption full accounts made up to 31 October 2010
07 Jan 2011 AR01 Annual return made up to 14 October 2010 with full list of shareholders
07 Jan 2011 AP01 Appointment of Mr Joel Israel Herzig as a director
07 Jan 2011 TM01 Termination of appointment of George Demain as a director
15 Dec 2010 TM01 Termination of appointment of Rosemary Doggett as a director
16 Aug 2010 AP01 Appointment of Mr Aidan Stanley as a director
29 Jul 2010 AP01 Appointment of Christopher James White as a director
29 Jul 2010 AP01 Appointment of Bradley Miln as a director
29 Jul 2010 AP01 Appointment of Maria Idoya Aristegui Canales as a director
29 Jul 2010 AP01 Appointment of Mr Wai Bien Cheung as a director
23 Jun 2010 AA Total exemption full accounts made up to 31 October 2009
07 Jun 2010 AR01 Annual return made up to 14 October 2009 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for George Demain on 10 October 2009