PROUDHOUND LIMITED

03160699
4 NEW SQUARE BEDFONT LAKES MIDDLESEX ENGLAND TW14 8HA

Documents

Documents
Date Category Description Pages
07 May 2013 gazette Gazette Dissolved Voluntary 1 Buy now
22 Jan 2013 gazette Gazette Notice Voluntary 1 Buy now
10 Jan 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
15 Aug 2012 officers Change of particulars for director (Michael John Ennis) 2 Buy now
07 Jun 2012 accounts Annual Accounts 4 Buy now
07 Jun 2012 annual-return Annual Return 4 Buy now
14 Jun 2011 accounts Annual Accounts 4 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
29 Sep 2010 officers Change of particulars for director (John Francis Alexander Geddes) 2 Buy now
15 Jun 2010 resolution Resolution 34 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
26 May 2010 accounts Annual Accounts 4 Buy now
10 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2009 officers Change of particulars for director (Michael John Ennis) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Michael John Ennis) 2 Buy now
10 Nov 2009 officers Change of particulars for secretary (John Francis Alexander Geddes) 1 Buy now
10 Nov 2009 officers Change of particulars for director (John Francis Alexander Geddes) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Paul Bernard Dollman) 2 Buy now
16 Jun 2009 annual-return 31/05/09 no member list 3 Buy now
04 Jun 2009 accounts Annual Accounts 4 Buy now
04 Aug 2008 officers Director and secretary appointed john francis alexander geddes 1 Buy now
04 Aug 2008 officers Director appointed michael john ennis 2 Buy now
01 Aug 2008 officers Appointment Terminated Director and Secretary j m secretaries LIMITED 1 Buy now
02 Jul 2008 officers Director appointed paul bernard dollman 1 Buy now
01 Jul 2008 officers Appointment Terminated Director j m nominees LIMITED 1 Buy now
19 Jun 2008 annual-return Return made up to 31/05/08; full list of members 3 Buy now
27 May 2008 accounts Annual Accounts 4 Buy now
17 Mar 2008 annual-return Return made up to 31/01/08; full list of members 3 Buy now
06 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Sep 2007 officers Director's particulars changed 1 Buy now
05 Sep 2007 address Registered office changed on 05/09/07 from: 34 ely place london EC1N 6TD 1 Buy now
11 May 2007 accounts Annual Accounts 4 Buy now
19 Feb 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
20 Jun 2006 accounts Annual Accounts 4 Buy now
28 Feb 2006 annual-return Return made up to 16/02/06; full list of members 2 Buy now
01 Jun 2005 accounts Annual Accounts 4 Buy now
08 Mar 2005 annual-return Return made up to 16/02/05; full list of members 5 Buy now
14 Jun 2004 accounts Annual Accounts 4 Buy now
17 Feb 2004 annual-return Return made up to 16/02/04; full list of members 5 Buy now
14 Apr 2003 accounts Annual Accounts 4 Buy now
07 Mar 2003 annual-return Return made up to 16/02/03; full list of members 5 Buy now
10 Apr 2002 accounts Annual Accounts 4 Buy now
07 Mar 2002 annual-return Return made up to 16/02/02; full list of members 5 Buy now
28 Feb 2002 accounts Annual Accounts 4 Buy now
05 Dec 2001 accounts Accounting reference date shortened from 30/04/02 to 31/12/01 1 Buy now
04 Apr 2001 annual-return Return made up to 16/02/01; full list of members 5 Buy now
05 Dec 2000 accounts Annual Accounts 4 Buy now
06 Mar 2000 annual-return Return made up to 16/02/00; full list of members 5 Buy now
26 Nov 1999 officers Director resigned 1 Buy now
26 Nov 1999 officers Secretary resigned 1 Buy now
26 Nov 1999 officers New secretary appointed;new director appointed 2 Buy now
28 Oct 1999 accounts Annual Accounts 4 Buy now
06 Aug 1999 officers Director resigned 1 Buy now
21 Jul 1999 officers New director appointed 2 Buy now
11 Mar 1999 annual-return Return made up to 16/02/99; full list of members 5 Buy now
19 Nov 1998 officers New director appointed 2 Buy now
17 Nov 1998 accounts Annual Accounts 4 Buy now
16 Nov 1998 officers Director resigned 1 Buy now
04 Aug 1998 address Registered office changed on 04/08/98 from: c/o john menzies (uk) LTD 8/11 st johns lane london EC1P 1EU 1 Buy now
20 Mar 1998 annual-return Return made up to 16/02/98; full list of members 7 Buy now
07 Oct 1997 accounts Annual Accounts 4 Buy now
06 Mar 1997 annual-return Return made up to 16/02/97; full list of members 8 Buy now
17 Jan 1997 officers Director's particulars changed 2 Buy now
15 Oct 1996 resolution Resolution 1 Buy now
23 Sep 1996 officers Director's particulars changed 2 Buy now
23 Sep 1996 resolution Resolution 1 Buy now
23 Sep 1996 resolution Resolution 0 Buy now
23 Sep 1996 resolution Resolution 0 Buy now
23 Sep 1996 resolution Resolution 0 Buy now
03 Jun 1996 address Registered office changed on 03/06/96 from: 8/11 st johns lane london EC1P 1EU 1 Buy now
08 May 1996 resolution Resolution 46 Buy now
03 May 1996 change-of-name Certificate Change Of Name Company 2 Buy now
26 Apr 1996 accounts Accounting reference date notified as 30/04 1 Buy now
19 Apr 1996 officers Secretary resigned 1 Buy now
19 Apr 1996 officers Director resigned 1 Buy now
19 Apr 1996 officers New secretary appointed 1 Buy now
19 Apr 1996 officers New director appointed 2 Buy now
19 Apr 1996 officers New director appointed 2 Buy now
19 Apr 1996 address Registered office changed on 19/04/96 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
16 Feb 1996 incorporation Incorporation Company 9 Buy now