PROFILE BUSINESS SERVICES LIMITED

Company number 02990482

Date	Type	Description	View / Download
18 Jan 2002	288c	Secretary's particulars changed	(1 page)
11 Dec 2001	363s	Return made up to 15/11/01; full list of members 363(287) ‐ Registered office changed on 11/12/01	(6 pages)
10 Dec 2001	287	Registered office changed on 10/12/01 from: 6 babmaes street london SW1Y 6HD	(1 page)
10 Dec 2001	288b	Director resigned	(1 page)
13 Aug 2001	288a	New director appointed	(2 pages)
13 Aug 2001	288b	Director resigned	(1 page)
31 Jul 2001	AA	Total exemption small company accounts made up to 30 December 1999	(3 pages)
14 Dec 2000	363s	Return made up to 15/11/00; full list of members	(6 pages)
20 Oct 2000	244	Delivery ext'd 3 mth 30/12/00	(1 page)
03 Feb 2000	AA	Full accounts made up to 31 December 1998	(10 pages)
25 Nov 1999	363s	Return made up to 15/11/99; full list of members	(6 pages)
01 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
20 Sep 1999	288c	Secretary's particulars changed	(1 page)
19 Nov 1998	363s	Return made up to 15/11/98; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
15 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
07 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
02 Jun 1998	287	Registered office changed on 02/06/98 from: 2ND floor 13 new burlington street london W1X 1FF	(1 page)
03 Dec 1997	225	Accounting reference date extended from 30/06/97 to 30/12/97	(1 page)
28 Nov 1997	363s	Return made up to 15/11/97; no change of members	(4 pages)
23 Oct 1997	AA	Full accounts made up to 30 June 1996	(8 pages)
21 Apr 1997	363s	Return made up to 15/11/96; no change of members	(4 pages)
17 Mar 1997	244	Delivery ext'd 3 mth 30/06/96	(1 page)
01 Oct 1996	287	Registered office changed on 01/10/96 from: 13 new burlington street london W1X 1FF	(1 page)
05 Jul 1996	AA	Accounts for a dormant company made up to 30 June 1995	(2 pages)
05 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)