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CITY PROFILE GROUP LTD

Company number 03296699

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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 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288a New secretary appointed
18 Jan 2006 363a Return made up to 27/12/05; full list of members
19 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
25 Jan 2005 363s Return made up to 27/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
14 Jan 2004 363s Return made up to 27/12/03; full list of members
20 Oct 2003 403a Declaration of satisfaction of mortgage/charge
20 Oct 2003 403a Declaration of satisfaction of mortgage/charge
01 Oct 2003 395 Particulars of mortgage/charge
21 Aug 2003 AA Full accounts made up to 31 December 2002
10 Jan 2003 363s Return made up to 27/12/02; full list of members
04 Oct 2002 AA Full accounts made up to 31 December 2001
27 Jan 2002 363s Return made up to 27/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 27/01/02
07 Dec 2001 288a New secretary appointed
07 Dec 2001 288b Secretary resigned
05 Sep 2001 287 Registered office changed on 05/09/01 from: 1 founders court 5 lothbury london EC2R 7HD
05 Sep 2001 288a New secretary appointed
10 May 2001 288b Secretary resigned
08 Mar 2001 288b Secretary resigned
08 Mar 2001 288a New secretary appointed
28 Feb 2001 AA Full accounts made up to 31 December 2000
24 Jan 2001 363s Return made up to 27/12/00; full list of members
17 Jan 2001 88(2)R Ad 04/04/00--------- £ si 100@1=100 £ ic 100/200