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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)
07 Jan 2009 363a Return made up to 31/12/08; full list of members
03 Feb 2008 AA Accounts for a small company made up to 31 March 2007
28 Jan 2008 363a Return made up to 31/12/07; full list of members
05 Nov 2007 287 Registered office changed on 05/11/07 from: st andrews house 440 parkway whitley hampshire PO15 7FJ
30 Mar 2007 288a New secretary appointed
30 Mar 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary resigned
08 Feb 2007 AA Accounts for a small company made up to 31 March 2006
24 Jan 2007 88(2)R Ad 15/06/06--------- £ si 94500@1=94500 £ ic 100/94600
11 Jul 2006 288b Director resigned
14 Feb 2006 AA Accounts for a small company made up to 31 March 2005
09 Jan 2006 363s Return made up to 31/12/05; full list of members
01 Apr 2005 363a Return made up to 31/12/04; full list of members
05 Feb 2005 AA Accounts for a small company made up to 31 March 2004
27 Jan 2005 287 Registered office changed on 27/01/05 from: 12 southgate street winchester hampshire SO23 9EE
06 Feb 2004 AA Accounts for a small company made up to 31 March 2003
10 Jan 2004 363s Return made up to 31/12/03; full list of members
03 Apr 2003 AA Accounts for a small company made up to 31 March 2002
05 Mar 2003 363s Return made up to 31/12/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Dec 2002 395 Particulars of mortgage/charge
25 Feb 2002 AA Accounts for a small company made up to 31 March 2001
10 Jan 2002 363s Return made up to 31/12/01; full list of members
20 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 20/01/01
  • 363(353) ‐ Location of register of members address changed
12 Jan 2001 AA Accounts for a small company made up to 31 March 2000
18 Feb 2000 AA Accounts for a small company made up to 31 March 1999
24 Dec 1999 363s Return made up to 31/12/99; full list of members