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ARCHITECTURAL PROFILES LIMITED

Company number 01640903

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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)
04 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Sep 2015 MR04 Satisfaction of charge 3 in full
07 Sep 2015 MR01 Registration of charge 016409030004, created on 24 August 2015
17 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 February 2012
  • GBP 94,600
07 Jan 2015 CH01 Director's details changed for Mr Andrew Peter Jerrard Dunne on 7 January 2015
07 Jan 2015 CH01 Director's details changed for Angela Rosemary Tilley on 7 January 2015
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 94,600
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 94,600
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Angela Rosemary Tilley on 1 October 2009
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Feb 2010 CH03 Secretary's details changed for Mr Godfrey Arthur Brew on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Mr Andrew Peter Jerrard Dunne on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Mr Godfrey Arthur Brew on 1 October 2009
01 Feb 2010 CH01 Director's details changed for Angela Rosemary Tilley on 1 October 2009
11 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Feb 2009 363a Return made up to 31/12/07; full list of members; amend
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008