Alexander Proudfoot Limited

Company Registration Number: 02475731

Company registered in England and Wales

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Alexander Proudfoot Limited is a Private Company Limited by Shares first registered on 1 March 1990.

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

02475731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£2£2

Previous Names

  • PROUDFOOT CONSULTING LIMITED, active until 26 October 2001
  • MANAGEMENT CONSULTING GROUP LIMITED, active until 2 January 2001
  • TOTAL PROCESS SOLUTIONS EUROPE LIMITED, active until 22 June 2000

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

  • FOSTER MIDDLETON, Robert

    Director

    Appointed on 14 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    8
    Beach Island (Bell Sogno)
    Old Fort Bay, New Providence
    Nassau
    Bahamas

  • 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
    United Kingdom

  • CONNOLE, Michael Damien

    Secretary

    Appointed on 18 September 1996

    Resigned on 18 July 1997

    Nationality: Irish

    117 Thornbury Road
    Isleworth
    Middlesex
    TW7 4ND

  • DUMOND, Paul George

    Secretary

    Appointed on 14 August 1992

    Resigned on 14 December 1993

    68 Philbeach Gardens
    London
    SW5 9EE

  • HITCHCOCK, Frederick Steven

    Secretary

    Appointed on 18 July 1997

    Resigned on 6 October 2000

    243 Murray Court
    Jupiter
    Florida
    33458
    Usa

  • LASHER, Cathy

    Secretary

    Resigned on 14 August 1992

    21 Longfield Avenue
    London
    NW7 2EH

  • MCLEAN, Karin

    Secretary

    Appointed on 6 October 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

  • AMOS, Roger Michael

    Director

    Appointed on 9 March 2007

    Resigned on 31 October 2010

    Nationality: Australian

    Occupation: Company Director

    Month of birth: June 1948

    Apart. 19
    2 Ceretti Cres.
    Manly
    Nsw 2093
    Australia

  • BEDROSSIAN, Maurice Armand

    Director

    Appointed on 12 March 2007

    Resigned on 30 September 2014

    Nationality: French

    Occupation: Account Executive

    Month of birth: May 1947

    45
    Rue Anita Conti
    Villeneuve Loubet
    06270
    France

  • BOYD, Kelvin Charles

    Director

    Appointed on 30 April 2004

    Resigned on 6 September 2006

    Nationality: Canadian

    Occupation: Director

    Month of birth: May 1954

    14 Killarney St
    Richmond Hill
    Ontario
    L4b 3g4
    Canada

  • CARA, Robert Gerard

    Director

    Appointed on 8 December 1995

    Resigned on 6 October 2000

    Nationality: American

    Occupation: Group Finance Director

    Month of birth: May 1952

    14 Glencairn Road
    Palm Beach Gardens
    Florida
    33418
    Usa

  • CONNOLE, Michael Damien

    Director

    Appointed on 11 September 1996

    Resigned on 18 July 1997

    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: Accountant

    Month of birth: January 1963

    Heathcote
    Fairoak Lane
    Oxshott
    Surrey
    KT22 0TP

  • GEORGE, Paul

    Director

    Appointed on 6 October 2000

    Resigned on 25 February 2003

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    26 Stradella Road
    London
    SE24 9HA

  • GILL, David Alan

    Director

    Appointed on 14 July 1995

    Resigned on 8 December 1995

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1957

    5 Chanctonbury Drive
    Sunningdale
    Berkshire
    SL5 9PT

  • GLAUM, Christopher Reginald

    Director

    Appointed on 26 June 2006

    Resigned on 24 June 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1955

    14 Rue Chalgrin
    Paris
    75116
    FOREIGN
    France

  • 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

  • HILLMAN-EADY, Marcus

    Director

    Appointed on 20 February 2003

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    Villa Coccinella
    45 Rue Plati
    Monaco
    Mc 98000
    FOREIGN

  • HITCHCOCK, Frederick Steven

    Director

    Appointed on 18 July 1997

    Resigned on 6 October 2000

    Nationality: American

    Occupation: Vice President Finance

    Month of birth: February 1953

    243 Murray Court
    Jupiter
    Florida
    33458
    Usa

  • ISAAC, Peter Elfed

    Director

    Appointed on 6 April 2006

    Resigned on 24 June 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1948

    Spoonbill
    Houndscroft
    Stroud
    Gloucestershire
    GL5 5DG

  • LASHER, Cathy

    Director

    Resigned on 13 March 1992

    Nationality: Usa

    Occupation: Company Secretary

    Month of birth: October 1953

    21 Longfield Avenue
    London
    NW7 2EH

  • PARRY, Kevin Allen Huw

    Director

    Appointed on 6 October 2000

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    85 Cambridge Street
    London
    SW1V 4PY

  • PURSE, Stephen John

    Director

    Appointed on 14 March 2001

    Resigned on 7 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    36 Newry Road
    Twickenham
    London
    TW1 1PL

  • SAVAGE, Stephen Craig

    Director

    Resigned on 31 March 1993

    Nationality: American

    Occupation: Company Director

    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 24 June 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1964

    14 Glenlyon Road
    Eltham
    London
    SE9 1AJ

  • VAN GESTEL, Robert, Dr

    Director

    Appointed on 25 April 2006

    Resigned on 24 June 2010

    Nationality: Dutch

    Occupation: Management Consultant

    Month of birth: April 1946

    Moore Hall
    Hobb Lane
    Moore
    Cheshire
    WA4 5QS

  • 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 23/04/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 20 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NYSXU. Transaction: MzE3MDQzOTY2NmFkaXF6a2N4.

  2. 7 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E9SU1L. Transaction: MzE1NjUyMTU3NGFkaXF6a2N4.

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

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZE641. Transaction: MzE0MzI3MjkwOWFkaXF6a2N4.

  4. 24 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSRDTV. Transaction: MzEzMTMxNDM4MGFkaXF6a2N4.

  5. 27 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X424FGKI. Transaction: MzExODI2MDkwNmFkaXF6a2N4.

  6. 2 October 2014 Termination of appointment of Maurice Armand Bedrossian as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X3HNWU8J. Transaction: MzEwODcxNDY4MmFkaXF6a2N4.

  7. 16 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6IF02. Transaction: MzEwNzQ4MzIzM2FkaXF6a2N4.

  8. 3 March 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32VDF34. Transaction: MzA5NTU1MDA3NGFkaXF6a2N4.

  9. 8 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E0AJU8. Transaction: MzA4Mjk1MzU0MGFkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22X6L2Z. Transaction: MzA3MzQ2MjE5OWFkaXF6a2N4.

  11. 9 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EUZYOX. Transaction: MzA2MjIwNTY2OGFkaXF6a2N4.

  12. 27 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X13KK6UG. Transaction: MzA1MzE2NjYyMGFkaXF6a2N4.

  13. 27 February 2012 Director's details changed for Robert Foster Middleton on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X13KK6U8. Transaction: MzA1MzE2NjQ3NGFkaXF6a2N4.

  14. 27 February 2012 Director's details changed for Maurice Armand Bedrossian on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X13KK6U0. Transaction: MzA1MzE2NjQ3MWFkaXF6a2N4.

  15. 6 October 2011 Appointment of Mr Charles William Ansley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYUCPY5T. Transaction: MzA0NTAwODM2NWFkaXF6a2N4.

  16. 6 October 2011 Termination of appointment of Karin Mclean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYU9AY5B. Transaction: MzA0NTAwODIxOWFkaXF6a2N4.

  17. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A60GJXW8. Transaction: MzA0NDYzMTU3MWFkaXF6a2N4.

  18. 14 March 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: X121NSFV. Transaction: MzAzMzc5NDAxNGFkaXF6a2N4.

  19. 29 November 2010 Appointment of Christopher John Povey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9TM2PF4. Transaction: MzAyNzgwMDgyOGFkaXF6a2N4.

  20. 26 November 2010 Termination of appointment of Craig Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9TM3PF5. Transaction: MzAyNzcxNDAyMWFkaXF6a2N4.

  21. 25 November 2010 Termination of appointment of Roger Amos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22H1PEM. Transaction: MzAyNzYzMjI1NmFkaXF6a2N4.

  22. 14 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LM2STLJY. Transaction: MzAxOTUyNDcyMmFkaXF6a2N4.

  23. 12 July 2010 Termination of appointment of Andrew Smyth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6CQKLH4. Transaction: MzAxOTI5ODg0MWFkaXF6a2N4.

  24. 12 July 2010 Termination of appointment of Christopher Glaum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6CQMLH6. Transaction: MzAxOTI5ODgzNWFkaXF6a2N4.

  25. 12 July 2010 Termination of appointment of Peter Isaac as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6CQLLH5. Transaction: MzAxOTI5ODgzMmFkaXF6a2N4.

  26. 12 July 2010 Termination of appointment of Robert Van Gestel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6CQNLH7. Transaction: MzAxOTI5ODgyOGFkaXF6a2N4.

  27. 1 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODY5OTY3N2FkaXF6a2N4.

  28. 24 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: X6O37IJ2. Transaction: MzAxMjA2NTQ5OWFkaXF6a2N4.

  29. 23 March 2010 Director's details changed for Christopher Reginald Glaum on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X6O35IJ0. Transaction: MzAxMjA2NTQ2MWFkaXF6a2N4.

  30. 23 March 2010 Director's details changed for Dr Robert Van Gestel on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X6O36IJ1. Transaction: MzAxMjA2NTQ2MmFkaXF6a2N4.

  31. 23 March 2010 Director's details changed for Robert Foster Middleton on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X6O34IJZ. Transaction: MzAxMjA2NTQ2MGFkaXF6a2N4.

  32. 23 March 2010 Director's details changed for Maurice Armand Bedrossian on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X6O33IJY. Transaction: MzAxMjA2NTQ1OWFkaXF6a2N4.

  33. 23 March 2010 Director's details changed for Roger Michael Amos on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: X6O32IJX. Transaction: MzAxMjA2NTQ1OGFkaXF6a2N4.

  34. 27 March 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L8A8T8GS. Transaction: MjAyOTE5OTMyM2FkaXF6a2N4.

  35. 26 February 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTWP37PA. Transaction: MjAyNjg2MDAxNGFkaXF6a2N4.

  36. 26 February 2009 Director's change of particulars / roger amos / 08/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTWP27P9. Transaction: MjAyNjg1ODY4OGFkaXF6a2N4.

  37. 29 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LO15AZ9X. Transaction: MjAwNDMxNzQ0MGFkaXF6a2N4.

  38. 5 April 2008 Appointment terminated director kevin parry [View PDF]

    Category: Officers. Type: 288b. Barcode: A4PQEYLQ. Transaction: MjAwMjcxMDQ1M2FkaXF6a2N4.

  39. 2 April 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQJVYH6. Transaction: MjAwMjQyNDQ0NGFkaXF6a2N4.

  40. 1 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQQJUYH5. Transaction: MjAwMjM0MDM0NGFkaXF6a2N4.

  41. 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: MDE5MTMyMDEyM2FkaXF6a2N4.

  42. 23 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTg0MTUzOGFkaXF6a2N4.

  43. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAzNDc4NmFkaXF6a2N4.

  44. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYzNDY5MWFkaXF6a2N4.

  45. 24 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDc0NDU4MGFkaXF6a2N4.

  46. 30 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDAyMDIxMmFkaXF6a2N4.

  47. 12 April 2007 Return made up to 20/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc3NDA4OWFkaXF6a2N4.

  48. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU3NzM3MmFkaXF6a2N4.

  49. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIzODA1OWFkaXF6a2N4.

  50. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE4OTgxNWFkaXF6a2N4.

  51. 15 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA2NDUzNGFkaXF6a2N4.

  52. 21 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTY2MzQxM2FkaXF6a2N4.

  53. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzAwNjAxNGFkaXF6a2N4.

  54. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ5MzcyOGFkaXF6a2N4.

  55. 13 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY3MTUzNmFkaXF6a2N4.

  56. 17 March 2006 Return made up to 20/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg4MjA0NWFkaXF6a2N4.

  57. 27 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTEwNDc0M2FkaXF6a2N4.

  58. 11 May 2005 Return made up to 20/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzg5OTM0OWFkaXF6a2N4.

  59. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU2NzYxMGFkaXF6a2N4.

  60. 6 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk5MTY5N2FkaXF6a2N4.

  61. 24 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDIyNDUwNGFkaXF6a2N4.

  62. 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: MDA2Njg5MTgzM2FkaXF6a2N4.

  63. 19 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjExMDE5NGFkaXF6a2N4.

  64. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg2ODAwMWFkaXF6a2N4.

  65. 25 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMzNjUyMWFkaXF6a2N4.

  66. 7 May 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MzMzMzUxMmFkaXF6a2N4.

  67. 3 March 2003 Return made up to 20/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY0OTAzNGFkaXF6a2N4.

  68. 3 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTIxNTI2N2FkaXF6a2N4.

  69. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQxODkwMWFkaXF6a2N4.

  70. 8 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MDc4OTIwNmFkaXF6a2N4.

  71. 27 July 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzkzNDYxNmFkaXF6a2N4.

  72. 28 March 2002 Return made up to 20/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQxNTgwMGFkaXF6a2N4.

  73. 12 March 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0Mjg1ODQ0MWFkaXF6a2N4.

  74. 13 November 2001 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMDkxMTM4M2FkaXF6a2N4.

  75. 3 November 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDU3MTgzMGFkaXF6a2N4.

  76. 1 November 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNDUxMjczN2FkaXF6a2N4.

  77. 26 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Mzk2OTgzM2FkaXF6a2N4.

  78. 11 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQyMTY5M2FkaXF6a2N4.

  79. 30 March 2001 Return made up to 20/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY3MjY3OGFkaXF6a2N4.

  80. 26 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE4MDU0N2FkaXF6a2N4.

  81. 26 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc4MjUxNWFkaXF6a2N4.

  82. 2 January 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDA2NTMxNmFkaXF6a2N4.

  83. 3 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Mzc2MTQzNGFkaXF6a2N4.

  84. 2 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyNDUzNzc5M2FkaXF6a2N4.

  85. 25 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMxOTQ3NGFkaXF6a2N4.

  86. 25 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU5NDE4N2FkaXF6a2N4.

  87. 25 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQwNzI5M2FkaXF6a2N4.

  88. 25 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY3ODY2MGFkaXF6a2N4.

  89. 25 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjkyNTEwNGFkaXF6a2N4.

  90. 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: MDA1NjY3NjA0NGFkaXF6a2N4.

  91. 22 June 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTI2ODg5NmFkaXF6a2N4.

  92. 30 March 2000 Return made up to 20/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU3NTUxMGFkaXF6a2N4.

  93. 28 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxOTQ2ODE1NmFkaXF6a2N4.

  94. 21 July 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDY0MjcyM2FkaXF6a2N4.

  95. 30 March 1999 Return made up to 20/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU2MDY4MWFkaXF6a2N4.

  96. 2 February 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NzgyNjY5OGFkaXF6a2N4.

  97. 31 October 1998 Registered office changed on 31/10/98 from: surrey house 34 eden street kingston upon thames surrey KT1 1ER

    Category: Address. Type: 287. Transaction: MDA5NDU2NDY4N2FkaXF6a2N4.

  98. 26 October 1998 Delivery ext'd 3 mth 31/12/97 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMzc2MzUyMGFkaXF6a2N4.

  99. 19 May 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMDg0NTkyMWFkaXF6a2N4.

  100. 25 February 1998 Return made up to 20/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDMwNzU4N2FkaXF6a2N4.

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