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PRIORY CENTRAL SERVICES LIMITED

Company number 04391278

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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 Jan 2006 288b Secretary resigned
23 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Bridge facility agree 13/09/05
22 Nov 2005 395 Particulars of mortgage/charge
15 Nov 2005 403a Declaration of satisfaction of mortgage/charge
09 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2005 155(6)a Declaration of assistance for shares acquisition
26 Sep 2005 395 Particulars of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 403a Declaration of satisfaction of mortgage/charge
22 Jul 2005 AA Full accounts made up to 31 December 2004
30 Mar 2005 363s Return made up to 11/03/05; full list of members
27 Aug 2004 288c Director's particulars changed
26 May 2004 AA Full accounts made up to 31 December 2003
26 Mar 2004 363s Return made up to 11/03/04; 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 priory healthcare central servic es LIMITED\certificate issued on 15/05/03
26 Apr 2003 363s Return made up to 11/03/03; full list of members
11 Feb 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
24 Jan 2003 155(6)a Declaration of assistance for shares acquisition
24 Jan 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Jan 2003 88(2)R Ad 17/12/02--------- £ si 301163@1=301163 £ ic 100/301263