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PROFILE RESOURCING LIMITED

Company number 04136410

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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)
21 Jan 2009 363a Return made up to 05/01/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 January 2008
05 Apr 2008 287 Registered office changed on 05/04/2008 from 71B high street stony stratford milton keynes MK11 1AY
29 Feb 2008 363a Return made up to 05/01/08; full list of members
20 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Feb 2007 363a Return made up to 05/01/07; full list of members
20 Sep 2006 288b Director resigned
20 Sep 2006 288b Secretary resigned
20 Sep 2006 288a New secretary appointed
20 Sep 2006 88(2)R Ad 01/09/06--------- £ si 2@1=2 £ ic 198/200
11 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
06 Jan 2006 363a Return made up to 05/01/06; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
05 Feb 2005 88(2)R Ad 11/01/05--------- £ si 196@1=196 £ ic 2/198
28 Jan 2005 363s Return made up to 05/01/05; full list of members
25 Jan 2005 123 Nc inc already adjusted 11/01/05
25 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
21 Apr 2004 CERTNM Company name changed excal it contracts LIMITED\certificate issued on 21/04/04
08 Feb 2004 363s Return made up to 05/01/04; full list of members
24 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
10 Feb 2003 363s Return made up to 05/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 10/02/03
09 Jan 2003 AA Total exemption small company accounts made up to 31 January 2002
11 Jul 2002 395 Particulars of mortgage/charge