- Company Overview for PROFILIA WINDOWS LIMITED (02796437)
- Filing history for PROFILIA WINDOWS LIMITED (02796437)
- People for PROFILIA WINDOWS LIMITED (02796437)
- More for PROFILIA WINDOWS LIMITED (02796437)
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) |
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08 Dec 2006 | 288a | New director appointed | |
08 Dec 2006 | 288b | Secretary resigned | |
03 Oct 2006 | AA | Full accounts made up to 31 December 2005 | |
11 Aug 2006 | 288b | Director resigned | |
07 Mar 2006 | 363a | Return made up to 05/03/06; full list of members | |
11 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
21 Mar 2005 | 363s | Return made up to 05/03/05; full list of members | |
05 Oct 2004 | AA | Full accounts made up to 31 December 2003 | |
26 Feb 2004 | 363s | Return made up to 05/03/04; full list of members | |
26 Feb 2004 | 363(288) |
Director's particulars changed
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31 Oct 2003 | AA | Full accounts made up to 31 December 2002 | |
08 Oct 2003 | 288a | New director appointed | |
25 Apr 2003 | CERTNM | Company name changed profilia window systems LIMITED\certificate issued on 25/04/03 | |
24 Mar 2003 | 363s | Return made up to 05/03/03; full list of members | |
18 Mar 2003 | 288b | Secretary resigned | |
18 Mar 2003 | 288a | New secretary appointed | |
11 Mar 2003 | AUD | Auditor's resignation | |
17 Jul 2002 | AA | Full accounts made up to 31 December 2001 | |
02 May 2002 | 288a | New director appointed | |
02 May 2002 | 288b | Director resigned | |
02 May 2002 | 288b | Director resigned | |
14 Mar 2002 | 363s | Return made up to 05/03/02; full list of members | |
31 Oct 2001 | AA | Full accounts made up to 31 December 2000 | |
13 Mar 2001 | 363s | Return made up to 05/03/01; full list of members | |
13 Mar 2001 | 363(287) |
Registered office changed on 13/03/01
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Request DocumentRegistered office changed on 13/03/01 |