- Company Overview for PUREPROFILE UK LIMITED (04077299)
- Filing history for PUREPROFILE UK LIMITED (04077299)
- People for PUREPROFILE UK LIMITED (04077299)
- Charges for PUREPROFILE UK LIMITED (04077299)
- More for PUREPROFILE UK LIMITED (04077299)
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) |
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28 Mar 2006 | 287 | Registered office changed on 28/03/06 from: the space 57-61 mortimer street london W1W 8HS | |
27 Sep 2005 | 287 | Registered office changed on 27/09/05 from: 1 the green richmond surrey TW9 1PL | |
25 Aug 2005 | 288c | Secretary's particulars changed | |
06 May 2005 | AA | Total exemption full accounts made up to 30 June 2004 | |
26 Oct 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
16 Sep 2004 | 225 | Accounting reference date shortened from 30/09/04 to 30/06/04 | |
19 Aug 2004 | 363s |
Return made up to 13/08/04; full list of members
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28 May 2004 | 288b | Secretary resigned | |
28 May 2004 | 288a | New secretary appointed | |
11 Mar 2004 | 288b | Director resigned | |
06 Aug 2003 | AA | Accounts for a dormant company made up to 30 September 2002 | |
11 Jul 2003 | 288a | New director appointed | |
04 Jun 2003 | 288a | New director appointed | |
04 Jun 2003 | 287 | Registered office changed on 04/06/03 from: chartford house 54 little horton lane bradford west yorkshire BD5 0BS | |
22 May 2003 | 288a | New director appointed | |
22 May 2003 | 288a | New secretary appointed | |
22 May 2003 | 288b | Secretary resigned | |
22 May 2003 | 88(2)R | Ad 18/04/03--------- £ si 999@1=999 £ ic 1/1000 | |
14 Oct 2002 | 363s | Return made up to 25/09/02; full list of members | |
29 Aug 2002 | CERTNM | Company name changed pureprofile.com LIMITED\certificate issued on 29/08/02 | |
19 Jul 2002 | AA | Accounts for a dormant company made up to 30 September 2001 | |
28 Sep 2001 | 363s | Return made up to 25/09/01; full list of members | |
18 Oct 2000 | 288b | Secretary resigned | |
18 Oct 2000 | 288b | Director resigned | |
06 Oct 2000 | CERTNM | Company name changed zone reserve LIMITED\certificate issued on 09/10/00 |