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ALEXANDER PROUDFOOT LIMITED

Company number 02475731

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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)
28 Oct 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 288c Secretary's particulars changed;director's particulars changed
30 Mar 1999 363s Return made up to 20/02/99; full list of members
02 Feb 1999 AA Full accounts made up to 31 December 1997
31 Oct 1998 287 Registered office changed on 31/10/98 from: surrey house 34 eden street kingston upon thames surrey KT1 1ER
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Request DocumentRegistered office changed on 31/10/98 from: surrey house 34 eden street kingston upon thames surrey KT1 1ER
26 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
19 May 1998 288c Director's particulars changed
25 Feb 1998 363s Return made up to 20/02/98; full list of members
01 Feb 1998 AA Full accounts made up to 31 December 1996
30 Jul 1997 288b Secretary resigned;director resigned
30 Jul 1997 288a New secretary appointed;new director appointed
02 Jul 1997 AA Full accounts made up to 31 December 1995
02 Jul 1997 AA Full accounts made up to 31 December 1994
02 Jul 1997 AA Full accounts made up to 31 December 1993
08 Apr 1997 287 Registered office changed on 08/04/97 from: centenary house 5 hill street richmond surrey TW9 1SP
24 Feb 1997 363s Return made up to 20/02/97; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 1996 288 Secretary resigned
03 Oct 1996 288 New secretary appointed
16 Sep 1996 288 New director appointed
15 Jul 1996 353 Location of register of members
28 Mar 1996 403a Declaration of satisfaction of mortgage/charge
15 Mar 1996 363s Return made up to 20/02/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
19 Jan 1996 288 Director resigned
19 Jan 1996 288 New director appointed
27 Jul 1995 288 Director resigned