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PROXY LTD

Company number 03508787

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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)
14 Apr 2005 287 Registered office changed on 14/04/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ
17 Mar 2005 288c Director's particulars changed
01 Mar 2005 288c Secretary's particulars changed
11 Feb 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Feb 2005 AA Accounts made up to 31 March 2004
10 Feb 2005 363s Return made up to 05/02/05; full list of members
16 Feb 2004 363s Return made up to 05/02/04; full list of members
03 Feb 2004 AA Accounts made up to 31 March 2003
14 Nov 2003 287 Registered office changed on 14/11/03 from: gable house 239 regents park road london N3 3LF
06 Feb 2003 363s Return made up to 05/02/03; full list of members
13 Jan 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Jan 2003 AA Accounts made up to 31 March 2002
31 Jan 2002 363s Return made up to 05/02/02; full list of members
14 Jan 2002 AA Accounts made up to 31 March 2001
14 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Mar 2001 363s Return made up to 05/02/01; full list of members
26 May 2000 363s Return made up to 05/02/00; full list of members
19 Jan 2000 287 Registered office changed on 19/01/00 from: searl house 92 chiswick high road london W4 1SH
26 Oct 1999 AA Accounts made up to 31 March 1999
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Mar 1999 395 Particulars of mortgage/charge
10 Feb 1999 363a Return made up to 05/02/99; full list of members
06 Jan 1999 225 Accounting reference date extended from 28/02/99 to 31/03/99
03 Mar 1998 288b Secretary resigned
16 Feb 1998 288a New director appointed