PROUDLEN (UK) LIMITED

Company number 03545428

Date	Type	Description	View / Download
28 Jul 2003	288b	Director resigned	(1 page)
28 Jul 2003	288b	Secretary resigned	(1 page)
28 Jul 2003	288b	Director resigned	(1 page)
21 Feb 2003	288b	Director resigned	(1 page)
21 Feb 2003	288b	Director resigned	(1 page)
30 Jan 2003	288a	New director appointed	(3 pages)
08 Jan 2003	288a	New director appointed	(4 pages)
08 Jan 2003	288a	New secretary appointed	(2 pages)
08 Jan 2003	287	Registered office changed on 08/01/03 from: weston road crewe cheshire CW1 6BP	(1 page)
15 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
28 Aug 2002	CERTNM	Company name changed bargain booze holdings LIMITED\certificate issued on 28/08/02	(2 pages)
01 May 2002	363s	Return made up to 14/04/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
06 Nov 2001	287	Registered office changed on 06/11/01 from: millbuck way springvale industrial estate sandbach cheshire CW11 3YA	(1 page)
03 Oct 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
24 May 2001	288a	New secretary appointed	(2 pages)
24 May 2001	288b	Secretary resigned	(1 page)
23 May 2001	288b	Director resigned	(1 page)
09 May 2001	363s	Return made up to 14/04/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
16 Aug 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
10 Aug 2000	363s	Return made up to 14/04/00; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
15 Feb 2000	288a	New director appointed	(5 pages)
15 Feb 2000	288a	New director appointed	(4 pages)
15 Feb 2000	288a	New director appointed	(3 pages)
15 Feb 2000	288a	New secretary appointed	(2 pages)