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PROFILE COMMUNICATION (UK) LIMITED

Company number 04551919

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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 Oct 2009 CH03 Secretary's details changed for Nigel Dufty on 1 October 2009
11 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
21 Apr 2009 363a Return made up to 02/10/08; no change of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
12 Nov 2007 363s Return made up to 02/10/07; no change of members
06 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
02 Nov 2006 363s Return made up to 02/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2006 288a New director appointed
06 Sep 2006 288b Director resigned
06 Sep 2006 288b Secretary resigned
19 Jun 2006 288a New secretary appointed
03 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
12 Dec 2005 363s Return made up to 02/10/05; full list of members
29 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
22 Oct 2004 363s Return made up to 02/10/04; full list of members
09 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
30 Jun 2004 225 Accounting reference date extended from 31/10/03 to 30/11/03
20 Oct 2003 363s Return made up to 02/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2003 287 Registered office changed on 04/05/03 from: 40 hazelmere close hartford northwich cheshire CW8 1QZ
05 Nov 2002 88(2)R Ad 20/10/02--------- £ si 99@1=99 £ ic 1/100
14 Oct 2002 288b Secretary resigned
14 Oct 2002 288b Director resigned
14 Oct 2002 288a New director appointed
14 Oct 2002 288a New secretary appointed;new director appointed
14 Oct 2002 287 Registered office changed on 14/10/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP