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CORPORATE PROFILE LTD

Company number 03510202

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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)
15 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Mar 2009 363a Return made up to 13/02/09; full list of members
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
16 Oct 2008 288a Secretary appointed john gillespie
16 Oct 2008 288b Appointment terminated secretary perry davies
08 May 2008 363a Return made up to 13/02/08; full list of members
08 May 2008 353 Location of register of members
16 Jan 2008 287 Registered office changed on 16/01/08 from: 7-9 copthall avenue london EC2R 7NJ
02 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
01 Jun 2007 288a New secretary appointed
31 May 2007 288b Secretary resigned
14 Feb 2007 363a Return made up to 13/02/07; full list of members
18 Dec 2006 288a New secretary appointed
18 Dec 2006 288b Secretary resigned
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288a New secretary appointed
13 Mar 2006 363a Return made up to 13/02/06; full list of members
24 Jan 2006 AA Accounts for a dormant company made up to 31 December 2005
22 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Mar 2005 363s Return made up to 13/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Mar 2004 363s Return made up to 13/02/04; full list of members
26 Feb 2003 363s Return made up to 13/02/03; full list of members
26 Feb 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001