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URBAN PROFILE LIMITED

Company number 03216081

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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)
30 May 2000 288a New director appointed
09 May 2000 288a New director appointed
08 May 2000 287 Registered office changed on 08/05/00 from: c/o clifford roberts 9 north street rugby warwickshire CV21 2RA
16 Dec 1999 AA Accounts for a small company made up to 31 July 1999
11 Aug 1999 363s Return made up to 12/06/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/08/99
11 Jan 1999 AA Accounts for a small company made up to 31 July 1998
21 Sep 1998 288c Director's particulars changed
21 Sep 1998 288c Secretary's particulars changed
18 Jun 1998 287 Registered office changed on 18/06/98 from: 27 the green braunston northamptonshire NN11 7HW
18 Jun 1998 363s Return made up to 12/06/98; no change of members
22 Apr 1998 AA Accounts for a small company made up to 31 July 1997
08 Aug 1997 363s Return made up to 25/06/97; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Aug 1997 288b Director resigned
07 Aug 1997 288b Director resigned
07 Aug 1997 288a New director appointed
06 Aug 1997 225 Accounting reference date extended from 30/06/97 to 31/07/97
04 Aug 1996 287 Registered office changed on 04/08/96 from: 2 strawberry fields ware hertfrodshire SG12 0DB
14 Jul 1996 288 Secretary resigned
14 Jul 1996 288 Director resigned
14 Jul 1996 288 New secretary appointed;new director appointed
14 Jul 1996 288 New director appointed
14 Jul 1996 287 Registered office changed on 14/07/96 from: 22 nash street royce place manchester M15 5NZ
25 Jun 1996 NEWINC Incorporation