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PROFILE GAUGE & TOOL COMPANY LIMITED

Company number 00921673

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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)
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 7
29 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jun 2010 AA Accounts for a small company made up to 30 September 2009
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
26 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
14 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
14 Jan 2010 CH03 Secretary's details changed for Ms Amanda Jane Whyler on 1 October 2009
14 Jan 2010 AD03 Register(s) moved to registered inspection location
14 Jan 2010 AD02 Register inspection address has been changed
14 Jan 2010 CH01 Director's details changed for Barbara Ann Whyler on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Amanda Jane Whyler on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Nicholas Craig Anthony Whyler on 1 October 2009
10 Feb 2009 288b Appointment terminated director wayne cocksedge
15 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Jan 2009 AA Accounts for a small company made up to 30 September 2008
24 Dec 2008 288b Appointment terminated director allan whitworth
29 Feb 2008 363a Return made up to 31/12/07; full list of members
06 Feb 2008 AA Accounts for a small company made up to 30 September 2007
02 Mar 2007 AA Accounts for a small company made up to 30 September 2006
19 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2005 363s Return made up to 31/12/05; full list of members
14 Dec 2005 AA Accounts for a small company made up to 30 September 2005
15 Apr 2005 AA Accounts for a small company made up to 30 September 2004
14 Jan 2005 363s Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Sep 2004 288a New director appointed