M.PROUDLOCK & CO LIMITED

Company number 03709093

Date	Type	Description	View / Download
04 Mar 2003	AA	Total exemption small company accounts made up to 30 April 2002	(3 pages)
01 Mar 2002	363s	Return made up to 05/02/02; full list of members	(6 pages)
03 Nov 2001	AA	Accounts for a dormant company made up to 30 April 2001	(2 pages)
13 Feb 2001	363s	Return made up to 05/02/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
24 Nov 2000	AA	Accounts for a dormant company made up to 30 April 2000	(2 pages)
07 Mar 2000	363s	Return made up to 05/02/00; full list of members	(6 pages)
21 Dec 1999	288b	Director resigned	(1 page)
16 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
05 Dec 1999	288a	New director appointed	(2 pages)
05 Dec 1999	88(2)R	Ad 29/11/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
08 Sep 1999	225	Accounting reference date extended from 29/02/00 to 30/04/00	(1 page)
23 Feb 1999	288a	New director appointed	(2 pages)
23 Feb 1999	288a	New secretary appointed	(2 pages)
23 Feb 1999	287	Registered office changed on 23/02/99 from: m proudlock & co titan house station road horsfoth leeds LS18 5PA	(1 page)
11 Feb 1999	287	Registered office changed on 11/02/99 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
10 Feb 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	288b	Director resigned	(1 page)
05 Feb 1999	NEWINC	Incorporation	(7 pages)

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