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PRIORY NEW INVESTMENTS NO.3 LIMITED

Company number 07102547

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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)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 03/03/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 03/03/2011 - link opens in a new window - 5 pages (5 pages)
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 23 pages (23 pages)
14 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2010	CH01	Director's details changed for Mr David James Hall on 12 December 2009	View PDF Director's details changed for Mr David James Hall on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	CH01	Director's details changed for Mr Matthew Franzidis on 12 December 2009	View PDF Director's details changed for Mr Matthew Franzidis on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	CH01	Director's details changed for Mr Jason Lock on 12 December 2009	View PDF Director's details changed for Mr Jason Lock on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	CH01	Director's details changed for Mr Philip Henry Scott on 12 December 2009	View PDF Director's details changed for Mr Philip Henry Scott on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	CH01	Director's details changed for Mr Matthew Franzidis on 14 December 2010	View PDF Director's details changed for Mr Matthew Franzidis on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	CH01	Director's details changed for Mr David James Hall on 14 December 2010	View PDF Director's details changed for Mr David James Hall on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	CH01	Director's details changed for Mr Jason Lock on 14 December 2010	View PDF Director's details changed for Mr Jason Lock on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	CH01	Director's details changed for Mr Philip Henry Scott on 14 December 2010	View PDF Director's details changed for Mr Philip Henry Scott on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	MG01	Duplicate mortgage certificatecharge no:1
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 19 pages (19 pages)
21 Jan 2010	AD01	Registered office address changed from 114 Fawe Park Road London SW15 2EQ United Kingdom on 21 January 2010	View PDF Registered office address changed from 114 Fawe Park Road London SW15 2EQ United Kingdom on 21 January 2010 - link opens in a new window - 1 page (1 page)
11 Dec 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 51 pages (51 pages)

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