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ALEXANDER PROUDFOOT COMPANY OF EUROPE LIMITED

Company number 01054993

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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 May 2005 288a New director appointed
06 Apr 2005 288b Director resigned
15 Sep 2004 287 Registered office changed on 15/09/04 from: 21 new fetter lane london EC4A 1AW
01 Jul 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 363s Return made up to 20/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
14 Apr 2003 363s Return made up to 20/03/03; full list of members
30 Nov 2002 288a New director appointed
30 Nov 2002 288b Director resigned
04 Nov 2002 AA Full accounts made up to 31 December 2001
27 Jul 2002 288c Secretary's particulars changed
28 Mar 2002 363s Return made up to 20/03/02; full list of members
12 Mar 2002 288c Secretary's particulars changed
03 Nov 2001 288c Director's particulars changed
21 Aug 2001 AUD Auditor's resignation
08 May 2001 AA Full accounts made up to 31 December 2000
30 Mar 2001 363s Return made up to 20/03/01; full list of members
24 Mar 2001 395 Particulars of mortgage/charge
02 Nov 2000 AA Full accounts made up to 31 December 1999
25 Oct 2000 288a New secretary appointed
25 Oct 2000 288a New director appointed
25 Oct 2000 288a New director appointed
25 Oct 2000 288b Secretary resigned;director resigned
25 Oct 2000 288b Director resigned
06 Jul 2000 287 Registered office changed on 06/07/00 from: clarendon house 147 london road kingston upon thames surrey KT2 6NH