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PRIORY GRANGE (ST NEOTS) LTD

Company number 05222394

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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)
31 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
10 May 2006 288c Director's particulars changed
13 Jan 2006 288a New secretary appointed
13 Jan 2006 288b Secretary resigned
30 Nov 2005 288b Director resigned
22 Nov 2005 395 Particulars of mortgage/charge
15 Nov 2005 403a Declaration of satisfaction of mortgage/charge
07 Nov 2005 CERTNM Company name changed brookdale healthcare (st neots) LIMITED\certificate issued on 07/11/05
27 Oct 2005 155(6)a Declaration of assistance for shares acquisition
17 Oct 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
05 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 13/09/05
05 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 395 Particulars of mortgage/charge
16 Sep 2005 363a Return made up to 06/09/05; full list of members
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New director appointed
16 Mar 2005 288b Director resigned
16 Mar 2005 288b Secretary resigned;director resigned
16 Mar 2005 287 Registered office changed on 16/03/05 from: 14 parkway welwyn garden city hertfordshire AL8 6HG
16 Mar 2005 288a New director appointed
16 Mar 2005 288a New secretary appointed;new director appointed
06 Sep 2004 NEWINC Incorporation