PROUDCREST LIMITED

Company number 04068417

Date	Type	Description	View / Download
08 Sep 2008	288c	Director's change of particulars / vernon lord / 01/01/2008	(1 page)
08 Sep 2008	288c	Director's change of particulars / iain donald / 01/01/2008	(1 page)
07 Jan 2008	AA	Accounts for a dormant company made up to 31 October 2007	(1 page)
07 Sep 2007	363a	Return made up to 07/09/07; full list of members	(2 pages)
20 Apr 2007	AA	Accounts for a dormant company made up to 31 October 2006	(1 page)
11 Apr 2007	363a	Return made up to 08/09/06; full list of members	(2 pages)
16 Feb 2007	287	Registered office changed on 16/02/07 from: suite 2B quay house quay street manchester M3 3JH	(1 page)
01 Feb 2007	288a	New director appointed	(2 pages)
30 Jan 2007	288a	New director appointed	(2 pages)
30 Jan 2007	288a	New director appointed	(2 pages)
20 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Jan 2007	288a	New secretary appointed	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
15 Jan 2007	288b	Secretary resigned	(1 page)
15 Jan 2007	287	Registered office changed on 15/01/07 from: c/o bank restaurant group PLC 15-19 kingsway aldwych london WC2B 6LA	(1 page)
05 Sep 2006	AA	Accounts for a dormant company made up to 31 October 2005	(1 page)
20 Dec 2005	395	Particulars of mortgage/charge	(9 pages)
02 Nov 2005	363a	Return made up to 08/09/05; full list of members	(2 pages)
21 Dec 2004	AA	Accounts for a dormant company made up to 31 October 2004	(2 pages)
27 Sep 2004	363s	Return made up to 08/09/04; full list of members	(5 pages)
08 Mar 2004	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
18 Sep 2003	363s	Return made up to 08/09/03; full list of members	(6 pages)
30 Jul 2003	AA	Accounts for a dormant company made up to 31 October 2002	(1 page)
10 Sep 2002	363s	Return made up to 08/09/02; full list of members 363(287) ‐ Registered office changed on 10/09/02	(6 pages)
27 May 2002	AA	Accounts for a dormant company made up to 31 October 2001	(2 pages)