- Company Overview for PRIORY GROUP NO. 2 LIMITED (07480437)
- Filing history for PRIORY GROUP NO. 2 LIMITED (07480437)
- People for PRIORY GROUP NO. 2 LIMITED (07480437)
- Charges for PRIORY GROUP NO. 2 LIMITED (07480437)
- More for PRIORY GROUP NO. 2 LIMITED (07480437)
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) |
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24 Feb 2016 | TM01 | Termination of appointment of Humphrey William Battcock as a director on 16 February 2016 | |
24 Feb 2016 | TM01 | Termination of appointment of Thomas Alexander Allen as a director on 16 February 2016 | |
17 Feb 2016 | MR04 | Satisfaction of charge 1 in full | |
17 Feb 2016 | MR04 | Satisfaction of charge 2 in full | |
30 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
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10 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
12 May 2015 | TM01 | Termination of appointment of Brian Murphy as a director on 30 April 2015 | |
10 Apr 2015 | AP01 | Appointment of Mr Mark Moran as a director on 1 April 2015 | |
10 Apr 2015 | TM01 | Termination of appointment of Jason David Lock as a director on 1 April 2015 | |
23 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
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06 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
17 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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11 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
23 Jul 2013 | AD01 | Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013 | |
17 Apr 2013 | AP01 | Appointment of Mr Tom Riall as a director | |
11 Mar 2013 | AP01 | Appointment of Mr Brian Murphy as a director | |
07 Mar 2013 | TM01 | Termination of appointment of Ronald Sheldon as a director | |
23 Jan 2013 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
26 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
04 Sep 2012 | AP01 | Appointment of Mr Jason David Lock as a director | |
05 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
05 Dec 2011 | CH03 | Secretary's details changed for David James Hall on 2 December 2011 | |
02 Dec 2011 | AD01 | Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP on 2 December 2011 | |
11 Aug 2011 | AD01 | Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7PT on 11 August 2011 | |
16 Jun 2011 | SH01 |
Statement of capital following an allotment of shares on 14 April 2011
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