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PROFAB HOLDINGS LIMITED

Company number 01569415

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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 Nov 2005 AAMD Amended group of companies' accounts made up to 31 October 2004
27 Oct 2005 363s Return made up to 12/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Dec 2004 AA Accounts for a small company made up to 31 October 2004
11 Nov 2004 363s Return made up to 12/10/04; full list of members
11 May 2004 395 Particulars of mortgage/charge
20 Apr 2004 288a New secretary appointed
20 Apr 2004 288b Secretary resigned
14 Apr 2004 CERTNM Company name changed profab LIMITED\certificate issued on 14/04/04
06 Apr 2004 AA Accounts for a small company made up to 31 October 2003
27 Oct 2003 363s Return made up to 12/10/03; full list of members
13 May 2003 AA Accounts for a small company made up to 31 October 2002
14 Jan 2003 288b Director resigned
23 Oct 2002 363s Return made up to 12/10/02; full list of members
24 May 2002 AA Accounts for a small company made up to 31 October 2001
23 Oct 2001 363s Return made up to 12/10/01; full list of members
06 Jun 2001 AA Accounts for a small company made up to 31 October 2000
30 Oct 2000 363s Return made up to 12/10/00; full list of members
30 May 2000 AA Accounts for a small company made up to 31 October 1999
21 Oct 1999 363s Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 1999 288a New director appointed
01 Oct 1999 225 Accounting reference date extended from 31/07/99 to 31/10/99
20 Apr 1999 AA Accounts for a small company made up to 31 July 1998
09 Jan 1999 403a Declaration of satisfaction of mortgage/charge
14 Oct 1998 363s Return made up to 12/10/98; full list of members
31 Dec 1997 AA Accounts for a small company made up to 31 July 1997