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PROFITMASTER SYSTEMS LIMITED

Company number 02920699

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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)
24 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
18 May 2006 363a Return made up to 20/04/06; full list of members
29 Dec 2005 AA Total exemption full accounts made up to 31 March 2005
14 Jul 2005 288a New director appointed
14 Jul 2005 288b Director resigned
06 Jul 2005 363s Return made up to 20/04/05; full list of members
  • 363(288) ‐ Director resigned
15 Mar 2005 403a Declaration of satisfaction of mortgage/charge
13 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
29 Jun 2004 363s Return made up to 20/04/04; full list of members
02 Feb 2004 AA Full accounts made up to 31 March 2003
10 Oct 2003 288a New director appointed
28 Jul 2003 363s Return made up to 20/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 2003 AA Full accounts made up to 31 March 2002
29 May 2002 363s Return made up to 20/04/02; full list of members
05 Feb 2002 AA Full accounts made up to 31 March 2001
18 Jun 2001 363s Return made up to 20/04/01; full list of members
03 Jan 2001 AA Full accounts made up to 31 March 2000
02 Aug 2000 288a New secretary appointed
02 Aug 2000 363s Return made up to 20/04/00; full list of members
02 Aug 2000 288b Director resigned
02 Aug 2000 288b Secretary resigned
04 Oct 1999 AA Full accounts made up to 31 March 1999
29 Apr 1999 363s Return made up to 20/04/99; no change of members
  • 363(287) ‐ Registered office changed on 29/04/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 1999 395 Particulars of mortgage/charge
15 Jan 1999 287 Registered office changed on 15/01/99 from: swiss mills court cross street beeston nottingham NG9 2NX