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PROFILE SECURITY GROUP LTD

Company number 03974254

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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)
04 Jul 2007 363s Return made up to 17/04/07; no change of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2006 AA Accounts for a small company made up to 30 September 2005
29 Sep 2006 288a New secretary appointed
28 Sep 2006 363a Return made up to 17/04/06; full list of members
18 May 2006 288b Secretary resigned;director resigned
07 Oct 2005 AA Group of companies' accounts made up to 30 September 2004
03 Aug 2005 363a Return made up to 17/04/05; full list of members
03 Aug 2005 288c Secretary's particulars changed;director's particulars changed
03 Aug 2005 353 Location of register of members
10 May 2005 AA Group of companies' accounts made up to 30 September 2003
18 May 2004 363s Return made up to 17/04/04; full list of members
04 Nov 2003 AA Group of companies' accounts made up to 30 September 2002
15 May 2003 363s Return made up to 17/04/03; full list of members
22 Jul 2002 AA Group of companies' accounts made up to 23 September 2001
30 Apr 2002 363s Return made up to 17/04/02; full list of members
06 Nov 2001 169 £ ic 240/204 27/09/01 £ sr 36@1=36
25 Oct 2001 288b Director resigned
21 Sep 2001 AA Full accounts made up to 30 September 2000
22 Jun 2001 363s Return made up to 17/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Dec 2000 88(2)R Ad 07/12/00--------- £ si 239@1=239 £ ic 1/240
19 Dec 2000 225 Accounting reference date shortened from 30/04/01 to 30/09/00
12 Dec 2000 CERTNM Company name changed profile screening LTD.\certificate issued on 13/12/00
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Nov 2000 288a New director appointed