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PROXIMA PROPERTY INVESTMENTS LIMITED

Company number 02891085

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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)
02 Feb 2011 TM01 Termination of appointment of Nigel Bannister as a director
16 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
14 Jun 2010 TM01 Termination of appointment of Christopher Mcgill as a director
14 Jun 2010 AP01 Appointment of Mr Ian Rapley as a director
14 Jun 2010 TM01 Termination of appointment of Michael Gaston as a director
29 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr. William Kenneth Procter on 24 November 2009
05 Nov 2009 CH01 Director's details changed for Mr. Christopher Mcgill on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr. William Kenneth Proctor on 4 November 2009
04 Nov 2009 CH01 Director's details changed
04 Nov 2009 CH01 Director's details changed for Mr David Charles Edwards on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Michael John Gaston on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Keith Alan Edgar on 4 November 2009
04 Nov 2009 CH03 Secretary's details changed for Mr David Charles Edwards on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009
26 Oct 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 288c Director's change of particulars / william proctor / 26/08/2009
04 Sep 2009 288a Director appointed christopher charles mcgill
27 Jan 2009 363a Return made up to 25/01/09; full list of members
26 Jan 2009 288c Director and secretary's change of particulars / david edwards / 26/01/2009
30 Oct 2008 AA Full accounts made up to 31 December 2007
11 Apr 2008 363a Return made up to 25/01/08; full list of members
06 Feb 2008 288b Director resigned
04 Feb 2008 288a New director appointed
04 Feb 2008 288b Director resigned