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EXTERIOR PROFILES LIMITED

Company number 01796960

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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 Jun 2003	AA	Full accounts made up to 30 June 2002	View PDF Full accounts made up to 30 June 2002 - link opens in a new window - 21 pages (21 pages)
02 Nov 2002	225	Accounting reference date extended from 31/12/01 to 30/06/02	View PDF Accounting reference date extended from 31/12/01 to 30/06/02 - link opens in a new window - 1 page (1 page)
25 Oct 2002	363s	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
11 Jan 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jan 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Nov 2001	363s	Return made up to 11/10/01; full list of members	View PDF Return made up to 11/10/01; full list of members - link opens in a new window - 8 pages (8 pages)
18 Sep 2001	AA	Accounts for a medium company made up to 31 December 2000	View PDF Accounts for a medium company made up to 31 December 2000 - link opens in a new window - 17 pages (17 pages)
24 Apr 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Apr 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Apr 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Jan 2001	363s	Return made up to 11/10/00; full list of members	View PDF Return made up to 11/10/00; full list of members - link opens in a new window - 8 pages (8 pages)
25 Oct 2000	AA	Accounts for a medium company made up to 31 December 1999	View PDF Accounts for a medium company made up to 31 December 1999 - link opens in a new window - 16 pages (16 pages)
20 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
25 Jan 2000	363s	Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 1999	AA	Accounts for a medium company made up to 31 December 1998	View PDF Accounts for a medium company made up to 31 December 1998 - link opens in a new window - 16 pages (16 pages)
05 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 1998	363s	Return made up to 11/10/98; no change of members	View PDF Return made up to 11/10/98; no change of members - link opens in a new window - 4 pages (4 pages)
08 Jul 1998	AA	Accounts for a medium company made up to 31 December 1997	View PDF Accounts for a medium company made up to 31 December 1997 - link opens in a new window - 19 pages (19 pages)
20 May 1998	AA	Accounts for a medium company made up to 30 June 1997	View PDF Accounts for a medium company made up to 30 June 1997 - link opens in a new window - 18 pages (18 pages)
24 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 1998	363s	Return made up to 11/10/97; full list of members	View PDF Return made up to 11/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
26 Sep 1997	225	Accounting reference date shortened from 30/06/98 to 31/12/97	View PDF Accounting reference date shortened from 30/06/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
01 May 1997	AA	Accounts for a medium company made up to 30 June 1996	View PDF Accounts for a medium company made up to 30 June 1996 - link opens in a new window - 21 pages (21 pages)

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