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PROFESSIONAL PROFILES LIMITED

Company number 03978718

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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)
07 Jun 2007 288a New director appointed
06 Jun 2007 288b Director resigned
18 May 2007 363a Return made up to 20/04/07; full list of members
07 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
03 May 2006 363a Return made up to 20/04/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
03 May 2005 363s Return made up to 20/04/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
10 May 2004 363s Return made up to 20/04/04; full list of members
11 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
19 May 2003 288b Director resigned
29 Apr 2003 363s Return made up to 20/04/03; full list of members
  • 363(287) ‐ Registered office changed on 29/04/03
17 Apr 2003 288b Director resigned
17 Apr 2003 288a New director appointed
03 Feb 2003 CERTNM Company name changed B.S. academy LIMITED\certificate issued on 03/02/03
27 Jan 2003 MEM/ARTS Memorandum and Articles of Association
22 Dec 2002 AA Total exemption full accounts made up to 30 April 2002
16 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2002 CERTNM Company name changed heckert recycling LIMITED\certificate issued on 13/12/02
25 Jun 2002 287 Registered office changed on 25/06/02 from: 10 london mews london W2 1HY
30 Apr 2002 363s Return made up to 20/04/02; full list of members
22 Jan 2002 AA Total exemption full accounts made up to 30 April 2001
30 Apr 2001 363s Return made up to 20/04/01; full list of members
16 May 2000 88(2)R Ad 05/05/00--------- £ si 9998@1=9998 £ ic 2/10000
03 May 2000 288b Director resigned