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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)
19 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
30 May 2006 363a Return made up to 03/05/06; full list of members
29 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
16 May 2005 363s Return made up to 03/05/05; full list of members
06 Aug 2004 88(2)R Ad 20/01/03--------- £ si 25000@1
06 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2004 363s Return made up to 03/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 2004 123 Nc inc already adjusted 20/01/03
06 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 May 2004 395 Particulars of mortgage/charge
06 May 2004 AA Total exemption small company accounts made up to 31 December 2003
06 May 2004 AA Total exemption small company accounts made up to 31 May 2003
16 Apr 2004 225 Accounting reference date shortened from 31/05/04 to 31/12/03
12 Jul 2003 88(2)R Ad 01/05/03--------- £ si 24900@1
15 Jun 2003 363s Return made up to 03/05/03; full list of members
20 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2003 123 £ nc 100/25000 01/02/03
27 Jan 2003 288a New director appointed
26 Jan 2003 288b Director resigned
26 Jan 2003 288a New director appointed
23 Jan 2003 CERTNM Company name changed fires and fireplaces (stone) lim ited\certificate issued on 23/01/03
30 May 2002 288b Secretary resigned
30 May 2002 288a New director appointed