PROFILE SHOPFITTING LIMITED

Company number 03034293

Date	Type	Description	View / Download
06 Dec 2000	AA	Full accounts made up to 31 March 2000	(10 pages)
16 Nov 2000	CERTNM	Company name changed profile shopfitting and design l imited\certificate issued on 17/11/00	(2 pages)
24 Mar 2000	363s	Return made up to 17/03/00; full list of members	(7 pages)
24 Mar 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 2000	AA	Full accounts made up to 31 March 1999	(9 pages)
25 Mar 1999	363s	Return made up to 17/03/99; full list of members	(6 pages)
24 Mar 1999	88(2)R	Ad 01/03/99--------- £ si 148@1=148 £ ic 2/150	(2 pages)
31 Dec 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
13 May 1998	288a	New director appointed	(2 pages)
18 Mar 1998	363s	Return made up to 17/03/98; full list of members	(6 pages)
05 Jan 1998	AA	Full accounts made up to 31 March 1997	(9 pages)
09 Apr 1997	363s	Return made up to 17/03/97; full list of members	(6 pages)
31 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
15 Apr 1996	287	Registered office changed on 15/04/96 from: c/o conway roberts & co 1 concorde drive 5C business centre clevedon avon BS21 6UH	(1 page)
15 Apr 1996	363s	Return made up to 17/03/96; full list of members	(6 pages)
19 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
19 Apr 1995	MA	Memorandum and Articles of Association	(15 pages)
11 Apr 1995	CERTNM	Company name changed speed 4872 LIMITED\certificate issued on 12/04/95	(2 pages)
06 Apr 1995	287	Registered office changed on 06/04/95 from: classic house 174-180 old street london EC1V 9BP	(1 page)
17 Mar 1995	NEWINC	Incorporation	(19 pages)