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LOW PROFILE HOLDINGS LIMITED

Company number 02404828

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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)
03 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Mustafa Suleyman on 31 October 2009
03 Dec 2009 CH01 Director's details changed for Hanife Mevlit on 31 October 2009
27 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
05 May 2009 287 Registered office changed on 05/05/2009 from, low profile house, 85 eade road, haringey london, N4 1DJ
26 Nov 2008 363a Return made up to 31/10/08; full list of members
26 Nov 2008 353 Location of register of members
25 Nov 2008 288c Director's change of particulars / touker suleyman / 25/11/2008
23 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
08 Nov 2007 363s Return made up to 31/10/07; no change of members
  • 363(353) ‐ Location of register of members address changed
31 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
06 Jan 2007 363s Return made up to 31/10/06; full list of members
25 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
02 Dec 2005 363s Return made up to 31/10/05; full list of members
13 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
05 Mar 2005 395 Particulars of mortgage/charge
26 Nov 2004 363s Return made up to 31/10/04; full list of members
28 Sep 2004 403a Declaration of satisfaction of mortgage/charge
02 Sep 2004 288a New secretary appointed
02 Sep 2004 288b Secretary resigned
23 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
10 Jun 2004 395 Particulars of mortgage/charge
02 Mar 2004 395 Particulars of mortgage/charge
18 Feb 2004 288a New secretary appointed
04 Nov 2003 363s Return made up to 31/10/03; full list of members