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WESSEX PROFILES LIMITED

Company number 04431385

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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 May 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	View PDF Previous accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
13 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	View PDF Annual return made up to 3 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2012	AD01	Registered office address changed from Suite 11 the Portway Centre Old Sarum Salisbury Wiltshire SP4 6EB England on 3 May 2012	View PDF Registered office address changed from Suite 11 the Portway Centre Old Sarum Salisbury Wiltshire SP4 6EB England on 3 May 2012 - link opens in a new window - 1 page (1 page)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 May 2011	CERTNM	Company name changed f d c (metalwork) LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-12 NM01 ‐ Change of name by resolution	View PDF Company name changed f d c (metalwork) LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	AD01	Registered office address changed from Unit 5 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 29 November 2010	View PDF Registered office address changed from Unit 5 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 29 November 2010 - link opens in a new window - 1 page (1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 8 pages (8 pages)
09 Jun 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	CH01	Director's details changed for Joanna Gilbert on 1 October 2009	View PDF Director's details changed for Joanna Gilbert on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	CH01	Director's details changed for James Nicholas Gilbert on 1 October 2009	View PDF Director's details changed for James Nicholas Gilbert on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
13 May 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
08 Jun 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
22 May 2007	363a	Return made up to 03/05/07; full list of members	View PDF Return made up to 03/05/07; full list of members - link opens in a new window - 3 pages (3 pages)

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WESSEX PROFILES LIMITED

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