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F & B PROFILES LIMITED

Company number 02185821

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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)
22 Aug 2005 353 Location of register of members
22 Aug 2005 287 Registered office changed on 22/08/05 from: 10-12 dixon road bristol avon BS4 5QW
05 Jul 2005 AA Full accounts made up to 31 March 2005
16 Sep 2004 363s Return made up to 09/08/04; full list of members
23 Aug 2004 288a New secretary appointed
23 Aug 2004 288b Secretary resigned
21 Jul 2004 AA Full accounts made up to 31 March 2004
25 Sep 2003 288b Director resigned
21 Aug 2003 363s Return made up to 09/08/03; full list of members
11 Aug 2003 AA Full accounts made up to 31 March 2003
04 Sep 2002 363s Return made up to 09/08/02; full list of members
  • 363(287) ‐ Registered office changed on 04/09/02
15 Aug 2002 AA Full accounts made up to 31 March 2002
22 Aug 2001 AA Full accounts made up to 31 March 2001
15 Aug 2001 363s Return made up to 09/08/01; full list of members
13 Sep 2000 363s Return made up to 17/08/00; full list of members
  • 363(287) ‐ Registered office changed on 13/09/00
  • 363(288) ‐ Director's particulars changed
11 Aug 2000 AA Full accounts made up to 31 March 2000
29 Dec 1999 AA Full accounts made up to 31 March 1999
02 Sep 1999 363s Return made up to 17/08/99; no change of members
02 Dec 1998 AA Full accounts made up to 31 March 1998
08 Sep 1998 363s Return made up to 17/08/98; no change of members
16 Feb 1998 AA Full accounts made up to 31 March 1997
26 Sep 1997 363s Return made up to 17/08/97; full list of members
17 Dec 1996 169 £ ic 854/456 18/10/96 £ sr 398@1=398
11 Nov 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
29 Oct 1996 395 Particulars of mortgage/charge