PRIORITY REFERENCING AND GUARANTEE LTD
Company Documents
| Date | Description |
|---|---|
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRANGE BENNETT |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, SECRETARY JACINTA GRANGE BENNETT |
| 24/08/1224 August 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/01/1231 January 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 20/04/1120 April 2011 | PURCHASE COMPANY 04/04/2011 |
| 27/01/1127 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | DISS40 (DISS40(SOAD)) |
| 24/07/1024 July 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK DUPRE GRANGE BENNETT / 13/07/2010 |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD PASSFIELD LIPHOOK HAMPSHIRE GU30 7SB |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 19/10/0919 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/09/0811 September 2008 | COMPANY NAME CHANGED PRIORITY REFERENCING LIMITED CERTIFICATE ISSUED ON 11/09/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 11/02/0211 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/00 |
| 20/11/0120 November 2001 | S366A DISP HOLDING AGM 09/11/01 |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: G OFFICE CHANGED 15/11/01 14 POUND ROAD LYME REGIS DORSET DT7 3HX |
| 15/11/0115 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 14/11/0114 November 2001 | COMPANY NAME CHANGED HEALTHCARE REFERENCING LIMITED CERTIFICATE ISSUED ON 14/11/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: G OFFICE CHANGED 21/04/00 3RD FLOOR,OAKS HOUSE 16-22 WEST STREET, EPSOM SURREY KT18 7RQ |
| 11/02/0011 February 2000 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | COMPANY NAME CHANGED REFERENCE EXPRESS (HEALTHCARE) L IMITED CERTIFICATE ISSUED ON 20/01/00 |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 11/01/9911 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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