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CUMBRIA PROFILING LIMITED

Company number 04116449

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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)
20 Dec 2013 CH01 Director's details changed for Derek Rodney Tweddle on 29 November 2013
20 Dec 2013 CH01 Director's details changed for Andrea Tweddle on 29 November 2013
20 Dec 2013 CH03 Secretary's details changed for Andrea Tweddle on 29 November 2013
20 Dec 2013 AP01 Appointment of Mr Edward Harrison as a director
08 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Memorandum revoked & deleted 25/10/2013
08 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
16 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 May 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 29 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Derek Rodney Tweddle on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Andrea Tweddle on 18 December 2009
04 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 29/11/08; full list of members
11 Aug 2008 287 Registered office changed on 11/08/2008 from 49 high street wigton cumbria CA7 9NJ
14 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 29/11/07; full list of members
25 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jan 2007 363a Return made up to 29/11/06; full list of members
08 Jan 2007 353 Location of register of members