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PROXXIMITY SYSTEMS LIMITED

Company number 03738088

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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)
29 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
28 Apr 2003 363s Return made up to 22/03/03; full list of members
28 Apr 2003 363(288) Director's particulars changed
28 Apr 2003 363(287) Registered office changed on 28/04/03
05 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
17 Jan 2003 287 Registered office changed on 17/01/03 from: 7 crimea road winton bournemouth dorset BH9 1AP
10 May 2002 363s Return made up to 22/03/02; full list of members
21 Feb 2002 288c Director's particulars changed
27 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
12 Sep 2001 CERTNM Company name changed cyber medic LIMITED\certificate issued on 12/09/01
13 Jul 2001 288a New director appointed
13 Jul 2001 88(2)R Ad 03/07/01--------- £ si 98@1=98 £ ic 2/100
19 Apr 2001 363s Return made up to 22/03/01; full list of members
19 Apr 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Jan 2001 AA Full accounts made up to 31 March 2000
19 Dec 2000 287 Registered office changed on 19/12/00 from: 7 macaulay road london SW4 0QP
17 Apr 2000 363s Return made up to 22/03/00; full list of members
17 Apr 2000 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Apr 2000 288a New secretary appointed;new director appointed
17 Apr 2000 288a New director appointed
19 Apr 1999 288b Secretary resigned
22 Mar 1999 NEWINC Incorporation