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EURO PROFILE INTERNATIONAL SYSTEMS LIMITED

Company number 02702351

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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)
17 Apr 2009 363a Return made up to 31/03/09; full list of members
01 May 2008 AA Accounts for a small company made up to 31 December 2007
17 Apr 2008 363a Return made up to 31/03/08; full list of members
17 Apr 2008 288c Director's change of particulars / christof maisch / 30/03/2008
13 Nov 2007 AA Accounts for a small company made up to 31 December 2006
25 Apr 2007 363a Return made up to 31/03/07; full list of members
14 Nov 2006 288b Director resigned
19 May 2006 AA Accounts for a small company made up to 31 December 2005
13 Apr 2006 363a Return made up to 31/03/06; full list of members
11 May 2005 AA Accounts for a small company made up to 31 December 2004
09 Apr 2005 363s Return made up to 31/03/05; full list of members
30 Mar 2005 288b Secretary resigned
30 Mar 2005 288a New secretary appointed
17 Aug 2004 AA Accounts for a small company made up to 31 December 2003
05 Jul 2004 363s Return made up to 31/03/04; full list of members
27 Apr 2003 363s Return made up to 31/03/03; full list of members
25 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2003 AA Accounts for a small company made up to 31 December 2002
04 Sep 2002 AA Accounts for a small company made up to 31 December 2001
23 Apr 2002 363s Return made up to 31/03/02; full list of members
03 Oct 2001 AA Accounts for a small company made up to 31 December 2000
19 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Aug 2000 AAMD Amended accounts made up to 31 December 1999