- Company Overview for PROPHILE LIMITED (03029702)
- Filing history for PROPHILE LIMITED (03029702)
- People for PROPHILE LIMITED (03029702)
- More for PROPHILE LIMITED (03029702)
| 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) |
|---|---|---|---|
| 18 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Mar 2014 | AR01 |
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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| 13 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 21 Mar 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
| 12 Dec 2012 | TM02 | Termination of appointment of Ann Down as a secretary | |
| 07 Dec 2012 | MEM/ARTS | Memorandum and Articles of Association | |
| 06 Dec 2012 | CERTNM |
Company name changed higher altitude LIMITED\certificate issued on 06/12/12
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| 03 Dec 2012 | RESOLUTIONS |
Resolutions
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| 18 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 06 Mar 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
| 05 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 30 Mar 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 09 Apr 2010 | AD01 | Registered office address changed from 88 Bank Road Matlock Derbyshire DE4 3GL on 9 April 2010 | |
| 26 Mar 2010 | AR01 | Annual return made up to 6 March 2010 with full list of shareholders | |
| 26 Mar 2010 | CH01 | Director's details changed for Philip Down on 26 March 2010 | |
| 25 Mar 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 18 Mar 2009 | 363a | Return made up to 06/03/09; full list of members | |
| 07 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 12 Mar 2008 | 363a | Return made up to 06/03/08; full list of members | |
| 19 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 28 Mar 2007 | 363a | Return made up to 06/03/07; full list of members | |
| 28 Mar 2007 | 287 | Registered office changed on 28/03/07 from: 1 parkhead road causeway lane crown square matlock derbyshire DE4 3AR | |
| 10 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 07 Apr 2006 | 363s | Return made up to 06/03/06; full list of members |