Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIGH PROFILE LIMITED

Company number 02833627

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
02 Dec 2008 363a Return made up to 06/07/08; full list of members
02 Dec 2008 288b Appointment terminated secretary halliwells secretaries LIMITED
03 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Sep 2007 363a Return made up to 06/07/07; full list of members
15 Aug 2007 288a New secretary appointed
09 May 2007 288b Director resigned
03 Apr 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Aug 2006 363s Return made up to 06/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
15 Jul 2005 363s Return made up to 06/07/05; full list of members
04 May 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Jul 2004 363s Return made up to 06/07/04; full list of members
28 Jan 2004 AA Total exemption small company accounts made up to 30 June 2003
28 Aug 2003 363s Return made up to 06/07/03; full list of members
28 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
17 Feb 2003 88(2)R Ad 09/10/02--------- £ si 100@1=100 £ ic 100/200
23 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2003 123 £ nc 100/200 09/10/02
15 Jan 2003 288a New director appointed
24 Jul 2002 363s Return made up to 06/07/02; full list of members
23 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001