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PRIORY POINT MANAGEMENT COMPANY LIMITED

Company number 07879475

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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)
17 Mar 2017 AP01 Appointment of Ms Sue Dowds as a director on 16 March 2017
22 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
28 Nov 2016 AD01 Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG to Market Chambers 3-4 Market Place Wokingham RG40 1AL on 28 November 2016
28 Nov 2016 AP04 Appointment of Chansecs Limited as a secretary on 22 November 2016
28 Nov 2016 TM02 Termination of appointment of Gordon and Co as a secretary on 22 November 2016
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 13 December 2015 no member list
23 Dec 2015 AD01 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 23 December 2015
30 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 13 December 2014 no member list
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 AD01 Registered office address changed from C/O Gordon and Co 6 London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 15 July 2014
20 Mar 2014 AP01 Appointment of Dr Anthony Joseph Ronald Sammut as a director
20 Mar 2014 AP01 Appointment of Miss Claire Elizabeth Dimmock as a director
20 Mar 2014 AP01 Appointment of Ms Louise Ann Bourguignon as a director
11 Mar 2014 AR01 Annual return made up to 13 December 2013 no member list
11 Nov 2013 AP01 Appointment of Mr James Alexander Harrison as a director
04 Sep 2013 TM01 Termination of appointment of Mark Jones as a director
30 May 2013 AP01 Appointment of Mr Mark Roger Jones as a director
22 Apr 2013 TM01 Termination of appointment of Richard Laugharne as a director
03 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Mar 2013 AP01 Appointment of Ms Christine Louise Tiernan as a director
27 Mar 2013 AP04 Appointment of Gordon and Co as a secretary
22 Mar 2013 TM01 Termination of appointment of Adrian Ellis as a director
28 Jan 2013 AR01 Annual return made up to 13 December 2012 no member list