PRIORY GROUP NO. 3 LIMITED

Company number 07480550

Date	Type	Description	View / Download
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(43 pages)
16 Jun 2014	AP01	Appointment of Mr Ian Ellis Fraser as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Michael Jeffries as a director	(1 page)
04 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-04 GBP 453,487,744	(6 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)
03 Jul 2013	TM01	Termination of appointment of Christopher Thompson as a director	(1 page)
03 Jul 2013	TM01	Termination of appointment of Matthew Franzidis as a director	(1 page)
18 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(41 pages)
17 Apr 2013	AP01	Appointment of Mr Tom Riall as a director	(2 pages)
11 Mar 2013	AP01	Appointment of Mr Brian Murphy as a director	(2 pages)
07 Mar 2013	TM01	Termination of appointment of Ronald Sheldon as a director	(1 page)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(8 pages)
21 Dec 2012	TM01	Termination of appointment of Philip Scott as a director	(1 page)
19 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(36 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(8 pages)
04 Jan 2012	CH03	Secretary's details changed for David James Hall on 3 January 2012	(1 page)
04 Jan 2012	AD01	Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP on 4 January 2012	(1 page)
03 Jan 2012	CH01	Director's details changed for Mr Philip Henry Scott on 3 January 2012	(2 pages)
03 Jan 2012	CH01	Director's details changed for Mr Jason David Lock on 3 January 2012	(2 pages)
03 Jan 2012	CH01	Director's details changed for Professor Christopher Thompson on 3 January 2012	(2 pages)
03 Jan 2012	CH01	Director's details changed for Mr Michael Makepeace Eugene Jeffries on 3 January 2012	(2 pages)
03 Jan 2012	CH01	Director's details changed for Mr Matthew Franzidis on 3 January 2012	(2 pages)
11 Aug 2011	AD01	Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7PT on 11 August 2011	(2 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 14 April 2011 GBP 453,487,744.00	(4 pages)
06 Jun 2011	MISC	Certificate of fact - name correction from priory group no 3 PLC to priory group no. 3 PLC	(1 page)