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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)
14 Jun 1996 288 New director appointed
28 Mar 1996 403a Declaration of satisfaction of mortgage/charge
19 Jan 1996 288 Director resigned
19 Jan 1996 288 New director appointed
17 Jan 1996 363s Return made up to 13/12/95; no change of members
  • 363(288) ‐ Director resigned
02 Nov 1995 AA Full accounts made up to 31 December 1994
27 Jul 1995 288 Director resigned
27 Jul 1995 288 New director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 363s Return made up to 13/12/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/94; no change of members
02 Nov 1994 AA Full accounts made up to 31 December 1993
28 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
25 May 1994 395 Particulars of mortgage/charge
17 Apr 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jan 1994 287 Registered office changed on 17/01/94 from: 40 george street london W1H 5RE
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Request DocumentRegistered office changed on 17/01/94 from: 40 george street london W1H 5RE
16 Jan 1994 363s Return made up to 13/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/93; full list of members
16 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Nov 1993 AA Full accounts made up to 31 December 1992
29 Jun 1993 CERTNM Company name changed alexander proudfoot productivity management U.K. LIMITED\certificate issued on 30/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed alexander proudfoot productivity management U.K. LIMITED\certificate issued on 30/06/93
29 Jun 1993 CERTNM Company name changed\certificate issued on 29/06/93
18 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 May 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed