- Company Overview for ALEXANDER PROUDFOOT LIMITED (02475731)
- Filing history for ALEXANDER PROUDFOOT LIMITED (02475731)
- People for ALEXANDER PROUDFOOT LIMITED (02475731)
- Charges for ALEXANDER PROUDFOOT LIMITED (02475731)
- More for ALEXANDER PROUDFOOT LIMITED (02475731)
| 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) |
|---|---|---|---|
| 14 Mar 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
| 29 Nov 2010 | AP01 | Appointment of Christopher John Povey as a director | |
| 26 Nov 2010 | TM01 | Termination of appointment of Craig Smith as a director | |
| 25 Nov 2010 | TM01 | Termination of appointment of Roger Amos as a director | |
| 14 Jul 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 12 Jul 2010 | TM01 | Termination of appointment of Andrew Smyth as a director | |
| 12 Jul 2010 | TM01 | Termination of appointment of Christopher Glaum as a director | |
| 12 Jul 2010 | TM01 | Termination of appointment of Peter Isaac as a director | |
| 12 Jul 2010 | TM01 | Termination of appointment of Robert Van Gestel as a director | |
| 01 Jul 2010 | RESOLUTIONS |
Resolutions
|
|
| 24 Mar 2010 | AR01 | Annual return made up to 20 February 2010 with full list of shareholders | |
| 23 Mar 2010 | CH01 | Director's details changed for Christopher Reginald Glaum on 22 March 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Dr Robert Van Gestel on 22 March 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Robert Foster Middleton on 22 March 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Roger Michael Amos on 22 March 2010 | |
| 23 Mar 2010 | CH01 | Director's details changed for Maurice Armand Bedrossian on 22 March 2010 | |
| 27 Mar 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 26 Feb 2009 | 363a | Return made up to 20/02/09; full list of members | |
| 26 Feb 2009 | 288c | Director's change of particulars / roger amos / 08/08/2008 | |
| 29 Apr 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 05 Apr 2008 | 288b | Appointment terminated director kevin parry | |
| 02 Apr 2008 | 363a | Return made up to 20/02/08; full list of members | |
| 01 Apr 2008 | 353 | Location of register of members | |
| 28 Jan 2008 | 287 | Registered office changed on 28/01/08 from: fleet place house 2 fleet place holborn viaduct london EC4M 7RF | |
| 23 Sep 2007 | 288c | Director's particulars changed |