Alexander Proudfoot (Europe) Limited

Company Registration Number: 02452071

Company registered in England and Wales

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Alexander Proudfoot (Europe) Limited is a Private Company Limited by Shares first registered on 13 December 1989.

Registered Address

10 FLEET PLACE
LONDON
EC4M 7RB

There are 81 companies currently registered at this postcode, including this one.

All companies at EC4M 7RB

Registration Data

Company Number

02452071

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1989

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z4611091

Registration Start Date

10 March 2000

Registration Expiry Date

9 March 2018

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,509,395£3,034,876£3,196,003£2,364,849£8,402,220£5,613,897
of which Cash £220,424£261,160£519,513£291,334£955,644£771,701
Total Assets £2,509,395£3,034,876£3,196,003£2,364,849£8,402,220£5,613,897
Current Liabilities £28,903,263£25,812,404£23,364,941£22,515,194£28,852,029£27,990,121
Net Current Assets £-26,393,868£-22,777,528£-20,168,938£-20,150,345£-20,449,809£-22,376,224
Total Net Worth £-26,343,310£-22,717,268£-20,146,086£-20,109,876£-20,388,405£-22,350,276

Previous Names

  • PROUDFOOT CONSULTING (EUROPE) LIMITED, active until 21 May 2009
  • PROUDFOOT EUROPE LIMITED, active until 4 June 1999

Company Officers

  • ANSLEY, Charles William

    Secretary

    Appointed on 23 September 2011

     

    7
    Sinclair Gardens
    London
    W14 0AU
    United Kingdom

  • ANSLEY, Charles William

    Director

    Appointed on 6 November 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1950

    7 Sinclair Gardens
    London
    W14 0AU

  • POVEY, Christopher John

    Director

    Appointed on 31 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1961

    145
    Shooters Hill Road
    Blackheath
    London
    SE3 8UQ

  • STAGG, Nicholas Simon

    Director

    Appointed on 20 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    10 Fleet Place
    London
    EC4M 7RB

  • BOYD, Kelvin Charles

    Secretary

    Appointed on 11 December 1996

    Resigned on 26 November 1997

    14 Killarney St
    Richmond Hill
    Ontario
    L4b 3g4
    Canada

  • CONNOLE, Michael Damien

    Secretary

    Appointed on 18 September 1996

    Resigned on 11 December 1996

    Nationality: Irish

    117 Thornbury Road
    Isleworth
    Middlesex
    TW7 4ND

  • DUMOND, Paul George

    Secretary

    Resigned on 14 December 1993

    68 Philbeach Gardens
    London
    SW5 9EE

  • MACCONNELL, Bruce

    Secretary

    Appointed on 26 November 1997

    Resigned on 4 September 2000

    Quilters 4 Adelaide Road
    Walton On Thames
    Surrey
    KT12 1NB

  • MCLEAN, Karin

    Secretary

    Appointed on 4 September 2000

    Resigned on 15 June 2011

    27 Gloucester Road
    Hampton
    Middlesex
    TW12 2UQ

  • SWITALSKI, Gillian Eileen

    Secretary

    Appointed on 14 December 1993

    Resigned on 18 September 1996

    Kings Copse
    Waverley Drive
    Virginia Water
    Surrey
    GU25 4PZ

  • BOYD, Kelvin Charles

    Director

    Appointed on 11 December 1996

    Resigned on 26 November 1997

    Nationality: Canadian

    Occupation: Executive

    Month of birth: May 1954

    14 Killarney St
    Richmond Hill
    Ontario
    L4b 3g4
    Canada

  • BROWN, Gail Patricia

    Director

    Appointed on 10 December 1996

    Resigned on 4 September 2000

    Nationality: Australian

    Occupation: Human Resources Director

    Month of birth: July 1946

    2 Ashley Park
    Maidenhead
    Berkshire
    SL6 8EZ

  • CARA, Robert Gerard

    Director

    Appointed on 8 December 1995

    Resigned on 10 December 1996

    Nationality: American

    Occupation: Accountant

    Month of birth: May 1952

    Maplewood 57 Leigh Hill Road
    Cobham
    Surrey
    KT11 2HY

  • CONNOLE, Michael Damien

    Director

    Appointed on 24 May 1996

    Resigned on 11 December 1996

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: July 1964

    117 Thornbury Road
    Isleworth
    Middlesex
    TW7 4ND

  • CURRIE, Mark Andrew

    Director

    Appointed on 1 March 2005

    Resigned on 6 November 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: January 1963

    Heathcote
    Fairoak Lane
    Oxshott
    Surrey
    KT22 0TP

  • GEORGE, Paul

    Director

    Appointed on 4 September 2000

    Resigned on 18 November 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    26 Stradella Road
    London
    SE24 9HA

  • GILL, David Alan

    Director

    Appointed on 14 December 1993

    Resigned on 8 December 1995

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    5 Chanctonbury Drive
    Sunningdale
    Berkshire
    SL5 9PT

  • HAMILTON, Neil

    Director

    Resigned on 31 March 1993

    Nationality: Canadian

    Occupation: Finance Director

    Month of birth: April 1932

    One Inlet Cay Drive
    Ocean Ridge
    Florida 33435
    FOREIGN
    Usa

  • HAYON, Laurence

    Director

    Appointed on 1 June 1994

    Resigned on 14 July 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1960

    71 Manor Drive
    Hinchley Wood
    Esher
    Surrey
    KT10 0AZ

  • HAYON, Laurence

    Director

    Appointed on 31 March 1993

    Resigned on 22 February 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1960

    71 Manor Drive
    Hinchley Wood
    Esher
    Surrey
    KT10 0AZ

  • HUGHES, Malcolm Keith

    Director

    Appointed on 8 December 1995

    Resigned on 10 December 1996

    Nationality: British

    Occupation: Director

    Month of birth: July 1954

    Old Orchard
    6 Burstead Close
    Cobham
    Surrey
    KT11 2NL

  • ISAAC, Peter Elfed

    Director

    Appointed on 31 March 1993

    Resigned on 14 December 1993

    Nationality: British

    Occupation: Regional President Europe

    Month of birth: November 1948

    Achards
    Rooksmoor
    Stroud
    Gloucestershire
    GL5 5NA

  • LLEWELLYN, Charles

    Director

    Appointed on 31 March 1993

    Resigned on 28 March 1994

    Nationality: British

    Occupation: Management Consultant

    Month of birth: October 1943

    44 Drayton Gardens
    London
    SW10 9SA

  • MACCONNELL, Bruce

    Director

    Appointed on 26 November 1997

    Resigned on 4 September 2000

    Nationality: American

    Occupation: Vp Of Operations

    Month of birth: April 1955

    Quilters 4 Adelaide Road
    Walton On Thames
    Surrey
    KT12 1NB

  • PARRY, Kevin Allen Huw

    Director

    Appointed on 4 September 2000

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    85 Cambridge Street
    London
    SW1V 4PY

  • PROSSER, John William

    Director

    Resigned on 31 March 1993

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1936

    Berolena
    Coronation Road
    Ascot
    Berkshire
    SL5 9LQ

  • PURSE, Stephen John

    Director

    Appointed on 18 November 2002

    Resigned on 7 March 2005

    Nationality: British

    Occupation: Director Finan

    Month of birth: April 1953

    36 Newry Road
    Twickenham
    London
    TW1 1PL

  • SAVAGE, Stephen Craig

    Director

    Resigned on 31 March 1993

    Nationality: American

    Occupation: President Services Gp Europe

    Month of birth: September 1952

    39 Abingdon Court
    London
    W8 6BT

  • SMITH, Craig Harold

    Director

    Appointed on 1 May 2007

    Resigned on 31 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Orchard View
    Shenley Hill
    Radlett
    Hertfordshire
    WD7 7AT

  • SMYTH, Andrew Lawrence Robin

    Director

    Appointed on 6 November 2006

    Resigned on 20 July 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1964

    14 Glenlyon Road
    Eltham
    London
    SE9 1AJ

  • SWITALSKI, Gillian Eileen

    Director

    Appointed on 14 July 1995

    Resigned on 18 September 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1956

    Kings Copse
    Waverley Drive
    Virginia Water
    Surrey
    GU25 4PZ

  • ZAMOJSKI, Jan

    Director

    Appointed on 22 February 1994

    Resigned on 1 June 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1954

    290 Windmill Road
    London
    W5 4DL

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A04PU. Transaction: MzE3MjM5MDczNmFkaXF6a2N4.

  2. 21 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FHD294. Transaction: MzE1NzY2OTE4NGFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X53FUMXC. Transaction: MzE0NDgzNDA1NmFkaXF6a2N4.

  4. 6 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L48C0NDK. Transaction: MzEyNDQzOTM5MmFkaXF6a2N4.

  5. 7 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44SW19V. Transaction: MzEyMDY5NDAzN2FkaXF6a2N4.

  6. 30 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3CMM8OO. Transaction: MzEwNDQzNDg5OGFkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35481BS. Transaction: MzA5NzY3Mzc4N2FkaXF6a2N4.

  8. 8 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E0AEG1. Transaction: MzA4MjkzOTMyMGFkaXF6a2N4.

  9. 12 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X265RO3E. Transaction: MzA3NjE0OTY4OGFkaXF6a2N4.

  10. 20 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1DHK95D. Transaction: MzA2MTEzNzQxOGFkaXF6a2N4.

  11. 3 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16310NN. Transaction: MzA1NTI0NDQ3NmFkaXF6a2N4.

  12. 6 October 2011 Appointment of Mr Charles William Ansley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYTX5Y5T. Transaction: MzA0NTAwNzM5OGFkaXF6a2N4.

  13. 6 October 2011 Termination of appointment of Karin Mclean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYTHBY5J. Transaction: MzA0NTAwNTc0OGFkaXF6a2N4.

  14. 26 July 2011 Full accounts made up to 25 December 2010 [View PDF]

    Action Date: 25 December 2010. Category: Accounts. Type: AA. Barcode: L5P95W1Q. Transaction: MzA0MTA2NTc1MWFkaXF6a2N4.

  15. 28 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X5T1MST3. Transaction: MzAzNDU4NjY1MWFkaXF6a2N4.

  16. 11 November 2010 Termination of appointment of Craig Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AHYHYOZR. Transaction: MzAyNjgxOTU0MWFkaXF6a2N4.

  17. 10 November 2010 Appointment of Christopher John Povey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHX38OZM. Transaction: MzAyNjc5NjY2MGFkaXF6a2N4.

  18. 28 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LI6X5NOM. Transaction: MzAyNDEzNTQzMWFkaXF6a2N4.

  19. 16 August 2010 Appointment of Nicholas Simon Stagg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANEWMMFU. Transaction: MzAyMTQ0MTY1N2FkaXF6a2N4.

  20. 5 August 2010 Termination of appointment of Andrew Smyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWGA9M4V. Transaction: MzAyMDgzMTQ4MWFkaXF6a2N4.

  21. 1 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XBN4AISJ. Transaction: MzAxMjczODU5OWFkaXF6a2N4.

  22. 21 December 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AXHJMFQY. Transaction: MzAwNTM3NjEzMWFkaXF6a2N4.

  23. 5 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L2W57C3A. Transaction: MjAzODY1MTA5OGFkaXF6a2N4.

  24. 22 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L60U3A1Z. Transaction: MjAzMzU2MDczM2FkaXF6a2N4.

  25. 21 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L619MA1Y. Transaction: MjAzMzQ2MTM4M2FkaXF6a2N4.

  26. 7 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4V538T5. Transaction: MjAzMDE1OTY2NmFkaXF6a2N4.

  27. 26 August 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LIU4B2HV. Transaction: MjAxMTc2ODE0OGFkaXF6a2N4.

  28. 5 April 2008 Appointment terminated director kevin parry [View PDF]

    Category: Officers. Type: 288b. Barcode: A4PRIYLV. Transaction: MjAwMjcxMDI3OGFkaXF6a2N4.

  29. 2 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQPXDYH1. Transaction: MjAwMjQyMTA5MmFkaXF6a2N4.

  30. 1 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQPXCYH0. Transaction: MjAwMjMzODE5NWFkaXF6a2N4.

  31. 28 January 2008 Registered office changed on 28/01/08 from: fleet place house 2 fleet place holborn viaduct london EC4M 7RF [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTMxMjQxNWFkaXF6a2N4.

  32. 23 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTgzMTg4OWFkaXF6a2N4.

  33. 20 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM3MDk3OWFkaXF6a2N4.

  34. 12 July 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM0MDc2MmFkaXF6a2N4.

  35. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ4OTExN2FkaXF6a2N4.

  36. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcyMDAwMmFkaXF6a2N4.

  37. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE4NTA3MmFkaXF6a2N4.

  38. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI2MjMzOWFkaXF6a2N4.

  39. 25 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE5ODI4M2FkaXF6a2N4.

  40. 21 April 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc5MzYzNWFkaXF6a2N4.

  41. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTM5NzQ0M2FkaXF6a2N4.

  42. 1 June 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU5MzYxN2FkaXF6a2N4.

  43. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM1NDQ5MWFkaXF6a2N4.

  44. 6 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTc5Njg2MmFkaXF6a2N4.

  45. 15 September 2004 Registered office changed on 15/09/04 from: 21 new fetter lane london EC4A 1AW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODIzMTAwNWFkaXF6a2N4.

  46. 1 July 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTU3MTMyNWFkaXF6a2N4.

  47. 6 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM3OTU2M2FkaXF6a2N4.

  48. 4 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTk0MTkyM2FkaXF6a2N4.

  49. 14 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU3MTU2M2FkaXF6a2N4.

  50. 30 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTczMzAyOWFkaXF6a2N4.

  51. 30 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc1OTQ1NGFkaXF6a2N4.

  52. 4 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMTc4ODkxM2FkaXF6a2N4.

  53. 27 July 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTM3NDg1M2FkaXF6a2N4.

  54. 28 March 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTI1MjkzOWFkaXF6a2N4.

  55. 12 March 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzE5OTIxMWFkaXF6a2N4.

  56. 13 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NzAxNjcxNGFkaXF6a2N4.

  57. 13 November 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMjA3MDU5MmFkaXF6a2N4.

  58. 3 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODUxNjc4M2FkaXF6a2N4.

  59. 29 October 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNzcyOTIxMWFkaXF6a2N4.

  60. 30 March 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjYwODM2NGFkaXF6a2N4.

  61. 24 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDQ2NTcxMGFkaXF6a2N4.

  62. 2 November 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMzMxNzE1MmFkaXF6a2N4.

  63. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM4ODY4NGFkaXF6a2N4.

  64. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODI5MzY1NGFkaXF6a2N4.

  65. 5 October 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTU4MTU1N2FkaXF6a2N4.

  66. 8 September 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY1MjkyNmFkaXF6a2N4.

  67. 8 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg1MTA5MGFkaXF6a2N4.

  68. 8 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc4MzQ5MmFkaXF6a2N4.

  69. 6 July 2000 Registered office changed on 06/07/00 from: clarendon house 147 london road kingston upon thames surrey KT2 6NH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzM1OTYxMGFkaXF6a2N4.

  70. 3 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDEwODgwNWFkaXF6a2N4.

  71. 3 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjgyMzc2OWFkaXF6a2N4.

  72. 30 March 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMwMTMyNmFkaXF6a2N4.

  73. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNzkzMDMxMGFkaXF6a2N4.

  74. 4 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTc5Njg0OWFkaXF6a2N4.

  75. 12 April 1999 Return made up to 20/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzQ2NDk5M2FkaXF6a2N4.

  76. 2 February 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MzgzMDYzNWFkaXF6a2N4.

  77. 9 December 1998 Return made up to 13/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI2MTk3MmFkaXF6a2N4.

  78. 10 November 1998 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0OTg0NzE4OGFkaXF6a2N4.

  79. 22 October 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3OTk5MDE5NWFkaXF6a2N4.

  80. 15 October 1998 Registered office changed on 15/10/98 from: surrey house 34 eden street kingston upon thames surrey KT1 1ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE1NDUxOGFkaXF6a2N4.

  81. 27 April 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTM3OTcwMGFkaXF6a2N4.

  82. 1 February 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NDA1NzI0M2FkaXF6a2N4.

  83. 19 December 1997 Return made up to 13/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA4Njk3N2FkaXF6a2N4.

  84. 8 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTA2NzkwMmFkaXF6a2N4.

  85. 8 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTEwNjgyM2FkaXF6a2N4.

  86. 8 April 1997 Registered office changed on 08/04/97 from: centenary house 5 hill street richmond surrey TW9 1SP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTE4MjgzOGFkaXF6a2N4.

  87. 23 December 1996 Return made up to 13/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAxMjg4MGFkaXF6a2N4.

  88. 19 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE1NzY5NWFkaXF6a2N4.

  89. 19 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTM4MDc1NmFkaXF6a2N4.

  90. 19 December 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODExMzAxMGFkaXF6a2N4.

  91. 19 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcyOTcyMmFkaXF6a2N4.

  92. 19 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDAyNzU2OWFkaXF6a2N4.

  93. 16 December 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODI5NzYxNWFkaXF6a2N4.

  94. 3 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MzY2ODM4MWFkaXF6a2N4.

  95. 3 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjg3Njg0NmFkaXF6a2N4.

  96. 3 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMjYzOTUyMGFkaXF6a2N4.

  97. 3 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODA3MTQwNmFkaXF6a2N4.

  98. 15 July 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMzIzOTQ4NWFkaXF6a2N4.

  99. 14 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTIwMDE2NmFkaXF6a2N4.

  100. 28 March 1996 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMDAzNTE0M2FkaXF6a2N4.

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