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ALEXANDER PROUDFOOT (EUROPE) LIMITED

Company number 02452071

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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)
04 Jun 1999 CERTNM Company name changed proudfoot europe LIMITED\certificate issued on 04/06/99
12 Apr 1999 363s Return made up to 20/03/99; full list of members
02 Feb 1999 AA Full accounts made up to 31 December 1997
09 Dec 1998 363s Return made up to 13/12/98; full list of members
10 Nov 1998 AUD Auditor's resignation
22 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
15 Oct 1998 287 Registered office changed on 15/10/98 from: surrey house 34 eden street kingston upon thames surrey KT1 1ER
27 Apr 1998 288c Secretary's particulars changed;director's particulars changed
01 Feb 1998 AA Full accounts made up to 31 December 1996
19 Dec 1997 363s Return made up to 13/12/97; full list of members
08 Dec 1997 288b Secretary resigned;director resigned
08 Dec 1997 288a New secretary appointed;new director appointed
08 Apr 1997 287 Registered office changed on 08/04/97 from: centenary house 5 hill street richmond surrey TW9 1SP
23 Dec 1996 363s Return made up to 13/12/96; full list of members
19 Dec 1996 288b Director resigned
19 Dec 1996 288b Secretary resigned;director resigned
19 Dec 1996 288a New secretary appointed;new director appointed
19 Dec 1996 288a New director appointed
19 Dec 1996 288b Director resigned
16 Dec 1996 CERTNM Company name changed proudfoot (uk) LTD.\certificate issued on 16/12/96
03 Nov 1996 AA Full accounts made up to 31 December 1995
03 Oct 1996 288 Secretary resigned;director resigned
03 Oct 1996 288 New secretary appointed
03 Oct 1996 288 New director appointed
15 Jul 1996 353 Location of register of members