PRIORY NEW INVESTMENTS LIMITED

Company number 06997550

Date	Type	Description	View / Download
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
21 Apr 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 17,781,147	(4 pages)
03 Mar 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	(1 page)
17 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
17 Feb 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
16 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
30 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 17,781,147	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
04 Apr 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 17,781,147	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
23 Jul 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013	(1 page)
04 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 March 2013	(18 pages)
10 Apr 2013	AP01	Appointment of Mr Tom Riall as a director	(2 pages)
11 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/06/2013	(5 pages)
28 Nov 2012	TM01	Termination of appointment of Philip Scott as a director	(1 page)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
21 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(5 pages)
31 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(4 pages)
03 Aug 2011	AD01	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 3 August 2011	(1 page)
16 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
19 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(24 pages)
08 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
22 Mar 2011	TM01	Termination of appointment of Elizabeth Brown as a director	(2 pages)