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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)
19 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Dec 2000 123 £ nc 100/200 04/04/00
17 Nov 2000 288b Director resigned
14 Nov 2000 288c Director's particulars changed
09 Oct 2000 AA Full accounts made up to 31 December 1999
24 Feb 2000 288a New director appointed
16 Dec 1999 363s Return made up to 27/12/99; no change of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1999 288a New director appointed
10 Sep 1999 287 Registered office changed on 10/09/99 from: the barn little woolgarston corfe castle dorset BH20 5JE
10 Sep 1999 288c Director's particulars changed
10 Feb 1999 AA Full accounts made up to 31 December 1998
30 Dec 1998 363s Return made up to 27/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jul 1998 395 Particulars of mortgage/charge
02 Jun 1998 AA Full accounts made up to 31 December 1997
13 May 1998 CERTNM Company name changed focus financial communications l imited\certificate issued on 14/05/98
05 May 1998 287 Registered office changed on 05/05/98 from: 2ND floor 30 coleman street london EC2R 5AN
02 Jan 1998 288c Director's particulars changed
02 Jan 1998 363s Return made up to 27/12/97; full list of members
05 Jun 1997 288a New secretary appointed
05 Jun 1997 288b Secretary resigned
29 Apr 1997 395 Particulars of mortgage/charge
06 Feb 1997 288b Secretary resigned;director resigned
06 Feb 1997 288b Director resigned
06 Feb 1997 287 Registered office changed on 06/02/97 from: crwys house 33 crwys road cardiff CF2 4YF
06 Feb 1997 88(2)R Ad 03/02/97--------- £ si 98@1=98 £ ic 2/100