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PROFILE MANUFACTURING GROUP LIMITED

Company number 02805694

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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)
23 Nov 2004 287 Registered office changed on 23/11/04 from: cavendish business centre high street green sible hedingham essex CO9 3LH
02 Nov 2004 AA Accounts for a medium company made up to 31 December 2003
02 Nov 2004 287 Registered office changed on 02/11/04 from: wickham house station road braughing hertfordshire SG11 2PB
08 Apr 2004 363s Return made up to 01/04/04; full list of members
03 Nov 2003 AA Accounts for a medium company made up to 31 December 2002
14 Apr 2003 363s Return made up to 01/04/02; full list of members; amend
14 Apr 2003 363s Return made up to 01/04/03; full list of members
08 Nov 2002 363s Return made up to 01/04/01; full list of members; amend
05 Nov 2002 AA Full accounts made up to 31 December 2001
08 Jul 2002 363s Return made up to 01/04/02; full list of members
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
03 Aug 2001 AA Accounts for a small company made up to 31 December 1999
31 May 2001 363s Return made up to 01/04/01; full list of members
18 Oct 2000 287 Registered office changed on 18/10/00 from: haslers yard hastlers lane great dunmow essex CM6 1XS
10 Apr 2000 363s Return made up to 01/04/00; full list of members
13 Jan 2000 225 Accounting reference date shortened from 31/03/00 to 31/12/99
22 Oct 1999 AA Accounts for a small company made up to 31 March 1999
06 Apr 1999 363s Return made up to 01/04/99; no change of members
24 Feb 1999 288b Director resigned
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
04 Sep 1998 288a New secretary appointed
25 Aug 1998 288b Secretary resigned
31 Mar 1998 AA Accounts for a small company made up to 31 March 1997
30 Mar 1998 363s Return made up to 01/04/98; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
16 Jan 1998 287 Registered office changed on 16/01/98 from: unit 7 flitch industrial estate po box 2298 dunmow essex CM6 1YB