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G.L. PROFILES LTD

Company number 03379229

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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)
23 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Jul 2007 363s Return made up to 30/05/07; full list of members
24 May 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Oct 2006 CERTNM Company name changed gl holdings LIMITED\certificate issued on 02/10/06
13 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
08 Jun 2006 363s Return made up to 30/05/06; full list of members
12 Aug 2005 363s Return made up to 30/05/05; full list of members
  • 363(287) ‐ Registered office changed on 12/08/05
20 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Jun 2005 225 Accounting reference date shortened from 31/05/05 to 31/12/04
24 Jan 2005 288b Director resigned
20 Dec 2004 169 £ ic 100/20 25/11/04 £ sr 80@1=80
17 Dec 2004 288b Secretary resigned
17 Dec 2004 288a New secretary appointed
11 Dec 2004 288a New director appointed
03 Dec 2004 287 Registered office changed on 03/12/04 from: 18 thurston drive kettering northamptonshire NN15 6GN
03 Dec 2004 288a New director appointed
03 Dec 2004 288a New secretary appointed
03 Dec 2004 288b Secretary resigned
03 Dec 2004 288b Director resigned
26 Oct 2004 AA Accounts for a small company made up to 31 May 2004
09 Jun 2004 363s Return made up to 30/05/04; full list of members
01 Apr 2004 AA Accounts for a small company made up to 31 May 2003
10 Jun 2003 363s Return made up to 30/05/03; full list of members
18 Mar 2003 AA Accounts for a small company made up to 31 May 2002
10 Jun 2002 363s Return made up to 30/05/02; full list of members