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PROXIMITY LONDON LIMITED

Company number 02617496

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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)
27 Jan 2002 123 £ nc 225000/3225000 07/12/01
13 Dec 2001 88(2)R Ad 07/12/01--------- £ si 3000000@.01=30000 £ ic 42011/72011
16 Oct 2001 AA Full accounts made up to 31 December 2000
03 Sep 2001 CERTNM Company name changed bhwg proximity LIMITED\certificate issued on 03/09/01
28 Aug 2001 288b Director resigned
14 Aug 2001 288b Director resigned
06 Aug 2001 288b Director resigned
06 Aug 2001 288b Director resigned
02 Jul 2001 363s Return made up to 05/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jun 2001 288b Director resigned
19 Jan 2001 288b Director resigned
19 Jan 2001 288b Director resigned
09 Jan 2001 288a New director appointed
27 Nov 2000 288a New director appointed
05 Sep 2000 CERTNM Company name changed barraclough hall woolston gray l td\certificate issued on 05/09/00
01 Aug 2000 288a New director appointed
26 Jul 2000 288b Director resigned
25 Jul 2000 288a New director appointed
25 Jul 2000 288a New director appointed
25 Jul 2000 288a New director appointed
24 Jul 2000 288a New director appointed
24 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed
11 Jul 2000 363s Return made up to 05/06/00; full list of members
  • 363(288) ‐ Director's particulars changed