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PROFILE SECURITIES LIMITED

Company number 01006423

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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)
10 Mar 1998 363s Return made up to 15/03/98; no change of members
08 May 1997 AA Accounts for a small company made up to 30 June 1996
15 Apr 1997 363s Return made up to 15/03/97; full list of members
06 May 1996 AA Accounts for a small company made up to 30 June 1995
03 Apr 1996 363s Return made up to 15/03/96; no change of members
30 Nov 1995 395 Particulars of mortgage/charge
23 May 1995 363s Return made up to 15/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
09 Apr 1995 AA Full accounts made up to 30 June 1994
10 Dec 1994 287 Registered office changed on 10/12/94 from: boscobel house welsh street chepstow gwent NP6 5LN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/12/94 from: boscobel house welsh street chepstow gwent NP6 5LN
05 May 1994 AA Accounts for a small company made up to 30 June 1993
23 Mar 1994 363s Return made up to 15/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 1993 287 Registered office changed on 17/12/93 from: blenheim house fitzalan court newport road cardiff CF2 1TS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/12/93 from: blenheim house fitzalan court newport road cardiff CF2 1TS
24 Nov 1993 288 Director resigned;new director appointed
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;new director appointed
02 Sep 1993 AA Full accounts made up to 30 June 1992
15 Apr 1993 363s Return made up to 15/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
26 Jan 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
27 Aug 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
20 Aug 1992 AA Full accounts made up to 30 June 1991
15 Apr 1992 363s Return made up to 15/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/03/92; no change of members
25 Jun 1991 AA Full accounts made up to 30 June 1990
14 May 1991 363a Return made up to 15/03/91; full list of members
14 May 1991 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
04 Jun 1990 AA Full accounts made up to 30 June 1989
28 Mar 1990 363 Return made up to 15/03/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/03/90; no change of members
18 Sep 1989 363 Return made up to 01/09/89; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/09/89; no change of members