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PRIORY OLD FORENSIC SERVICES LIMITED

Company number 03136041

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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)
08 Jan 2004 363s Return made up to 08/12/03; full list of members
09 Oct 2003 395 Particulars of mortgage/charge
23 Sep 2003 395 Particulars of mortgage/charge
12 Sep 2003 AA Full accounts made up to 31 December 2002
15 May 2003 CERTNM Company name changed blenheim house LIMITED\certificate issued on 15/05/03
30 Dec 2002 363a Return made up to 08/12/02; full list of members
18 Dec 2002 288b Director resigned
20 Nov 2002 287 Registered office changed on 20/11/02 from: westminster house, randalls way leatherhead surrey KT22 7TZ
30 Sep 2002 288b Secretary resigned
30 Sep 2002 288a New secretary appointed;new director appointed
10 Jul 2002 288b Secretary resigned;director resigned
20 Jun 2002 288a New secretary appointed
19 Jun 2002 AA Full accounts made up to 31 December 2001
17 Jun 2002 395 Particulars of mortgage/charge
17 Jun 2002 155(6)a Declaration of assistance for shares acquisition
17 Jun 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jun 2002 403a Declaration of satisfaction of mortgage/charge
14 May 2002 288b Secretary resigned
14 May 2002 288a New secretary appointed
14 May 2002 288b Director resigned
14 Jan 2002 363a Return made up to 08/12/01; full list of members
12 Oct 2001 288c Director's particulars changed
02 Oct 2001 AA Full accounts made up to 31 December 2000
11 Jan 2001 288a New director appointed
12 Dec 2000 363a Return made up to 08/12/00; full list of members