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PRIORY HOLDINGS COMPANY NO. 1 LIMITED

Company number FC027623

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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 May 2015 OSAP01 Appointment of Mr Mark Moran as a director on 1 April 2015
08 May 2015 OSTM01 Termination of appointment of Matthew Franzidis as a director on 7 January 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
10 Sep 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 OSTM01 Termination of appointment of Christopher Thompson as a director
29 Apr 2013 OSAP01 Appointment of a director
02 Jan 2013 OSTM01 Termination of appointment of Philip Scott as a director
27 Sep 2012 AA Full accounts made up to 31 December 2011
12 Dec 2011 OSTM01 Termination of appointment of Robert Lewis as a director
04 Jul 2011 AA Full accounts made up to 31 December 2010
04 May 2011 OSTM01 Termination of appointment of Mark Danby as a director
19 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
18 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
07 Apr 2011 OSCC01 Alteration of constitutional documents on 4 March 2011
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
17 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 4
14 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Aug 2010 AA Full accounts made up to 31 December 2009
14 Aug 2009 BR4 Appointment terminated director stephen bradshaw
04 Jun 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
26 Nov 2008 BR4 Director appointed robert john lewis
26 Nov 2008 BR4 Director appointed mark james danby
04 Nov 2008 BR4 Secretary appointed david james hall