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SECTIONS & PROFILES LIMITED

Company number 01302201

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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)
02 Nov 2009 CH03 Secretary's details changed for Stewart Ronald Towe on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Roger French on 1 October 2009
18 May 2009 288a Director appointed gary edwin mayo
18 May 2009 288a Director appointed roger french
12 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
06 Feb 2009 363a Return made up to 01/12/08; full list of members
04 Jul 2008 288b Appointment terminated director anthony carter
21 Feb 2008 AA Accounts for a dormant company made up to 30 April 2007
13 Dec 2007 363a Return made up to 01/12/07; full list of members
26 Feb 2007 AA Accounts for a dormant company made up to 30 April 2006
28 Dec 2006 363s Return made up to 01/12/06; full list of members
12 May 2006 403a Declaration of satisfaction of mortgage/charge
25 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Gen auth & dirs sigs 11/04/06
25 Apr 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
24 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2006 288b Director resigned
21 Apr 2006 155(6)a Declaration of assistance for shares acquisition
18 Apr 2006 395 Particulars of mortgage/charge
03 Mar 2006 AA Accounts for a dormant company made up to 30 April 2005
04 Jan 2006 363s Return made up to 01/12/05; full list of members
24 Feb 2005 AA Accounts made up to 30 April 2004
30 Dec 2004 363s Return made up to 01/12/04; full list of members
21 Apr 2004 288c Director's particulars changed
22 Jan 2004 363s Return made up to 01/12/03; full list of members
09 Dec 2003 AA Accounts made up to 30 April 2003