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PROUDFOOT TRUSTEES LIMITED

Company number 03853019

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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 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Apr 2008 288b Appointment terminated director rolf stomberg
04 Apr 2008 363a Return made up to 20/03/08; full list of members
01 Apr 2008 353 Location of register of members
28 Jan 2008 287 Registered office changed on 28/01/08 from: fleet place house 2 fleet place holborn viaduct london EC4M 7RF
03 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Apr 2007 363s Return made up to 20/03/07; full list of members
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
03 May 2006 363s Return made up to 20/03/06; full list of members
30 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Jul 2005 288a New director appointed
16 Jun 2005 288b Director resigned
11 May 2005 363s Return made up to 20/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Sep 2004 287 Registered office changed on 20/09/04 from: 21 new fetter lane london EC4A 1AW
06 Apr 2004 363s Return made up to 20/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Aug 2003 288a New director appointed
08 Jul 2003 AA Accounts for a dormant company made up to 31 December 2002
24 Apr 2003 288b Director resigned
14 Apr 2003 363s Return made up to 20/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2002 288a New director appointed
23 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
15 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions