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CENTRAL PROFILES LIMITED

Company number 03809083

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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)
09 Jul 2014 AP01 Appointment of Mrs Jennifer Joyce Flory as a director
27 Mar 2014 AD01 Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 27 March 2014
17 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
22 Aug 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
08 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Aug 2009 363a Return made up to 19/07/09; full list of members
18 Nov 2008 363a Return made up to 19/07/08; full list of members
01 Nov 2008 287 Registered office changed on 01/11/2008 from 3 the midshires oldington lane kidderminster worcestershire DY11 7DN
11 Jun 2008 88(2) Ad 31/07/07\gbp si 96@1=96\gbp ic 4/100\
10 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jun 2008 288a Secretary appointed jennifer joyce flory
03 Jun 2008 288b Appointment terminated secretary wendy maughan
04 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Sep 2007 363s Return made up to 19/07/07; no change of members
17 Jan 2007 363s Return made up to 19/07/06; full list of members
04 Dec 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Sep 2005 363a Return made up to 19/07/05; full list of members