ALEXANDER PROUDFOOT LIMITED

Company number 02475731

Date	Type	Description	View / Download
03 Mar 2003	288b	Director resigned	(1 page)
27 Feb 2003	288a	New director appointed	(2 pages)
08 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
27 Jul 2002	288c	Secretary's particulars changed	(1 page)
28 Mar 2002	363s	Return made up to 20/02/02; full list of members	(7 pages)
12 Mar 2002	288c	Secretary's particulars changed	(1 page)
13 Nov 2001	AUD	Auditor's resignation	(1 page)
03 Nov 2001	288c	Director's particulars changed	(1 page)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
26 Oct 2001	CERTNM	Company name changed proudfoot consulting LIMITED\certificate issued on 26/10/01	(2 pages)
11 Apr 2001	288a	New director appointed	(2 pages)
30 Mar 2001	363s	Return made up to 20/02/01; full list of members	(6 pages)
26 Mar 2001	288a	New director appointed	(2 pages)
26 Mar 2001	288a	New director appointed	(2 pages)
02 Jan 2001	CERTNM	Company name changed management consulting group limi ted\certificate issued on 02/01/01	(2 pages)
03 Nov 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
02 Nov 2000	AA	Accounts for a dormant company made up to 31 December 1999	(6 pages)
25 Oct 2000	288a	New secretary appointed	(2 pages)
25 Oct 2000	288a	New director appointed	(3 pages)
25 Oct 2000	288a	New director appointed	(3 pages)
25 Oct 2000	288b	Secretary resigned;director resigned	(1 page)
25 Oct 2000	288b	Director resigned	(1 page)
06 Jul 2000	287	Registered office changed on 06/07/00 from: clarendon house 147 london road kingston upon thames surrey KT2 6NH	(1 page)
22 Jun 2000	CERTNM	Company name changed total process solutions europe l imited\certificate issued on 22/06/00	(2 pages)
30 Mar 2000	363s	Return made up to 20/02/00; full list of members	(6 pages)