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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)
24 May 2000 AA Full accounts made up to 31 December 1999
14 Apr 2000 288a New director appointed
04 Apr 2000 288a New director appointed
04 Mar 2000 288b Director resigned
04 Mar 2000 288b Director resigned
04 Mar 2000 288b Director resigned
04 Mar 2000 288b Director resigned
19 Aug 1999 288b Director resigned
29 Jul 1999 AA Full accounts made up to 31 December 1998
07 Jul 1999 288a New director appointed
07 Jul 1999 288a New director appointed
09 Jun 1999 363s Return made up to 05/06/99; full list of members
06 Apr 1999 288b Director resigned
13 Oct 1998 288a New director appointed
13 Oct 1998 288a New director appointed
07 Jul 1998 363s Return made up to 05/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 1998 288a New director appointed
07 Jul 1998 288a New director appointed
07 Jul 1998 AA Full accounts made up to 31 December 1997
01 May 1998 288b Director resigned
23 Apr 1998 287 Registered office changed on 23/04/98 from: thames wharf rainville road london W6 9HT
21 Apr 1998 288a New director appointed
25 Mar 1998 288b Director resigned
25 Mar 1998 288b Director resigned
06 Jan 1998 288a New director appointed