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SSR PERSONNEL INCORPORATING EXECUTIVE PROFILES LIMITED

Company number 04263522

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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)
01 Apr 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
25 Feb 2009 CERTNM Company name changed executive profiles LIMITED\certificate issued on 26/02/09
29 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Dec 2008 288a Secretary appointed mr peter william harragan
16 Oct 2008 288b Appointment terminated secretary maureen french
19 Aug 2008 363a Return made up to 02/08/08; full list of members
02 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
22 Nov 2007 AA Accounts for a dormant company made up to 31 August 2006
21 Aug 2007 363s Return made up to 02/08/07; full list of members
  • 363(287) ‐ Registered office changed on 21/08/07
17 Aug 2006 363s Return made up to 02/08/06; full list of members
  • 363(287) ‐ Registered office changed on 17/08/06
06 Apr 2006 AA Accounts for a dormant company made up to 31 August 2005
11 Aug 2005 363s Return made up to 02/08/05; full list of members
08 Mar 2005 AA Accounts for a dormant company made up to 31 August 2004
13 Aug 2004 363s Return made up to 02/08/04; full list of members
13 Aug 2004 AA Accounts for a dormant company made up to 31 August 2003
28 Sep 2003 363s Return made up to 02/08/03; full list of members
05 Jun 2003 AA Accounts for a dormant company made up to 31 August 2002
27 Aug 2002 363s Return made up to 02/08/02; full list of members
07 Nov 2001 287 Registered office changed on 07/11/01 from: 76 whitchurch road cardiff CF14 3LX
07 Nov 2001 288a New director appointed
07 Nov 2001 288a New secretary appointed
07 Nov 2001 288b Secretary resigned
07 Nov 2001 288b Director resigned
30 Oct 2001 CERTNM Company name changed ssr executive profiles LIMITED\certificate issued on 30/10/01