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PRIORY HEALTHCARE FINANCE CO LIMITED

Company number 04433253

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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)
16 Mar 2005 395 Particulars of mortgage/charge
27 Aug 2004 288c Director's particulars changed
26 May 2004 AA Full accounts made up to 31 December 2003
25 May 2004 363s Return made up to 08/05/04; full list of members
15 Mar 2004 288b Director resigned
15 Mar 2004 288a New director appointed
09 Oct 2003 395 Particulars of mortgage/charge
25 Sep 2003 AA Full accounts made up to 31 December 2002
12 Sep 2003 395 Particulars of mortgage/charge
19 May 2003 363s Return made up to 08/05/03; full list of members
09 Jan 2003 395 Particulars of mortgage/charge
02 Jan 2003 288a New secretary appointed;new director appointed
24 Dec 2002 288b Secretary resigned
18 Dec 2002 288b Director resigned
22 Jul 2002 287 Registered office changed on 22/07/02 from: westminster house randalls way leatherhead surrey KT22 7TZ
21 Jun 2002 88(2)R Ad 10/06/02--------- £ si 10677829@.5=5338914 £ ic 2/5338916
17 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Name changed 22/05/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2002 123 £ nc 1000/9000000 22/05/02
16 Jun 2002 288a New director appointed
16 Jun 2002 288a New director appointed
07 Jun 2002 122 Div 29/05/02
07 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Cap div 29/05/02