URBAN PROFILE LIMITED

Company number 03216081

Date	Type	Description	View / Download
06 Sep 2006	190	Location of debenture register	(1 page)
06 Sep 2006	353	Location of register of members	(1 page)
11 Aug 2006	288b	Secretary resigned	(1 page)
11 Aug 2006	288b	Secretary resigned	(1 page)
11 Aug 2006	288a	New secretary appointed	(1 page)
22 Dec 2005	AA	Accounts for a dormant company made up to 28 February 2005	(9 pages)
06 Oct 2005	288a	New secretary appointed	(1 page)
06 Oct 2005	287	Registered office changed on 06/10/05 from: barton hall hardy street eccles manchester M30 7WJ	(1 page)
07 Jul 2005	363a	Return made up to 01/06/05; full list of members	(2 pages)
08 Apr 2005	AA	Accounts for a dormant company made up to 29 February 2004	(9 pages)
28 Jun 2004	363a	Return made up to 01/06/04; full list of members	(5 pages)
28 Jun 2004	288c	Secretary's particulars changed	(1 page)
16 Jun 2004	363(353)	Location of register of members address changed
16 Jun 2004	363(190)	Location of debenture register address changed
04 May 2004	288b	Director resigned	(1 page)
10 Jul 2003	363a	Return made up to 01/06/03; full list of members	(6 pages)
22 May 2003	AA	Full accounts made up to 31 August 2002	(12 pages)
15 Apr 2003	225	Accounting reference date extended from 31/08/03 to 28/02/04	(1 page)
26 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreements 25/02/03	(1 page)
18 Jul 2002	287	Registered office changed on 18/07/02 from: unit 6 riverwey industrial park alton hampshire GU34 2QL	(1 page)
28 Jun 2002	288a	New director appointed	(3 pages)
20 Jun 2002	363a	Return made up to 01/06/02; full list of members	(5 pages)
15 Jun 2002	288b	Director resigned	(1 page)