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PRIORY LAND LIMITED

Company number 06848053

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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)
01 Mar 2013 AD01 Registered office address changed from Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 1 March 2013
24 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
Statement of capital on 2012-11-24
  • GBP 100
08 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 3
07 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
07 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Aug 2012 AP01 Appointment of Mr Mark Stuart Goodall as a director
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
16 Nov 2011 TM01 Termination of appointment of Paul Uttley as a director
18 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 100
13 Mar 2010 TM02 Termination of appointment of Richard Abbott as a secretary
26 Feb 2010 AD01 Registered office address changed from the Old Stables 22 Priory Lane Warfield Berkshire RG42 2JT on 26 February 2010
09 Feb 2010 TM01 Termination of appointment of Richard Abbott as a director
04 Oct 2009 88(2) Ad 28/09/09\gbp si 2@1=2\gbp ic 8/10\
04 Oct 2009 88(2) Ad 28/09/09\gbp si 2@1=2\gbp ic 6/8\
04 Oct 2009 88(2) Ad 28/09/09\gbp si 2@1=2\gbp ic 4/6\
04 Oct 2009 88(2) Ad 28/09/09\gbp si 2@1=2\gbp ic 2/4\
28 Jul 2009 288a Director appointed mr paul raymond uttley
28 Jul 2009 288a Director appointed mr michael peter chidzey
16 Mar 2009 NEWINC Incorporation