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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)
19 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Sep 2004 363s Return made up to 19/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2004 287 Registered office changed on 16/03/04 from: 37 hartlebury trading estate hartlebury kidderminster worcestershire DY10 4JB
03 Feb 2004 AA Total exemption small company accounts made up to 31 December 2002
25 Sep 2003 363s Return made up to 19/07/03; full list of members
25 Sep 2002 88(2)R Ad 01/01/02--------- £ si 2@1
25 Sep 2002 363s Return made up to 19/07/02; full list of members
29 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
17 Aug 2001 363s Return made up to 19/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 2001 AA Full accounts made up to 31 December 2000
23 Nov 2000 287 Registered office changed on 23/11/00 from: 17 vulcan house vulcan road solihull west midlands B91 2JY
19 Jul 2000 363s Return made up to 19/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2000 288a New secretary appointed
04 May 2000 288b Secretary resigned
02 May 2000 288b Director resigned
21 Dec 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
21 Dec 1999 288a New director appointed
23 Jul 1999 287 Registered office changed on 23/07/99 from: bridge house 181 queen victoria street london EC4V 4DZ
23 Jul 1999 288b Secretary resigned
23 Jul 1999 288a New secretary appointed
23 Jul 1999 288b Director resigned
23 Jul 1999 288a New director appointed
19 Jul 1999 NEWINC Incorporation