PROFITLINK GROUP LIMITED

Company number 04668680

Date	Type	Description	View / Download
28 Oct 2005	288a	New secretary appointed	(2 pages)
28 Oct 2005	287	Registered office changed on 28/10/05 from: 33 exchange street driffield easy yorkshire YO25 6LL	(1 page)
28 Oct 2005	288b	Secretary resigned	(1 page)
26 Apr 2005	288b	Director resigned	(1 page)
18 Apr 2005	363s	Return made up to 17/02/05; full list of members	(8 pages)
22 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
10 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 2004	363s	Return made up to 17/02/04; full list of members	(8 pages)
30 Aug 2003	395	Particulars of mortgage/charge	(7 pages)
04 Jul 2003	88(2)R	Ad 26/03/03--------- £ si 200@1=200 £ ic 1000/1200	(2 pages)
04 Jul 2003	123	Nc inc already adjusted 26/03/03	(1 page)
04 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 May 2003	288b	Secretary resigned	(1 page)
10 May 2003	288a	New secretary appointed	(2 pages)
10 May 2003	287	Registered office changed on 10/05/03 from: 10 hall close kilsby rugby CV23 8XZ	(1 page)
10 May 2003	225	Accounting reference date extended from 29/02/04 to 31/03/04	(1 page)
18 Mar 2003	288a	New director appointed	(1 page)
18 Mar 2003	288a	New director appointed	(1 page)
18 Mar 2003	288b	Secretary resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	288a	New secretary appointed	(1 page)
17 Feb 2003	NEWINC	Incorporation	(16 pages)