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PROFILE WORLDWIDE TRADING LIMITED

Company number 03005074

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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)
17 Feb 1999 363(287) Registered office changed on 17/02/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/02/99
08 Dec 1998 287 Registered office changed on 08/12/98 from: 88 kingsway holborn london WC2B 6AA
22 Jan 1998 AA Accounts made up to 31 December 1997
22 Jan 1998 363s Return made up to 23/12/97; no change of members
13 Jan 1997 363s Return made up to 23/12/96; no change of members
13 Jan 1997 AA Accounts made up to 31 December 1996
13 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Aug 1996 AA Accounts made up to 31 December 1995
15 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Mar 1996 363a Return made up to 23/12/95; full list of members
16 Feb 1996 287 Registered office changed on 16/02/96 from: 32 duke street st james's london SW1Y 6DF
16 Feb 1996 288 Secretary's particulars changed
16 Feb 1996 288 Director's particulars changed
12 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
12 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
23 Dec 1994 NEWINC Incorporation