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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)
18 Jul 2003 403a Declaration of satisfaction of mortgage/charge
09 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
17 Apr 2003 395 Particulars of mortgage/charge
01 Apr 2003 AUD Auditor's resignation
12 Dec 2002 403a Declaration of satisfaction of mortgage/charge
12 Dec 2002 403a Declaration of satisfaction of mortgage/charge
04 Nov 2002 363s Return made up to 31/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2002 395 Particulars of mortgage/charge
24 Jun 2002 288a New secretary appointed
24 Jun 2002 288b Secretary resigned
31 May 2002 AA Group of companies' accounts made up to 31 December 2001
20 Mar 2002 403a Declaration of satisfaction of mortgage/charge
24 Jan 2002 363s Return made up to 31/10/01; full list of members
13 Dec 2001 AA Group of companies' accounts made up to 31 December 2000
18 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
27 Sep 2001 288b Secretary resigned
27 Sep 2001 288a New secretary appointed
06 Nov 2000 363s Return made up to 31/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
23 Aug 2000 AAMD Amended full group accounts made up to 31 December 1999
22 Aug 2000 395 Particulars of mortgage/charge
30 Jun 2000 AA Full group accounts made up to 31 December 1999
10 Nov 1999 363s Return made up to 31/10/99; full list of members
02 Sep 1999 AA Full group accounts made up to 31 December 1998
07 Apr 1999 395 Particulars of mortgage/charge
24 Nov 1998 363s Return made up to 31/10/98; full list of members