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PROFILE FUSION LIMITED

Company number 04783503

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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)
14 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
11 Jun 2012 CERTNM Company name changed montgomery management consultants LIMITED\certificate issued on 11/06/12
  • RES15 ‐ Change company name resolution on 2012-06-10
  • NM01 ‐ Change of name by resolution
07 Jun 2012 TM01 Termination of appointment of Christine Bachelor as a director
07 Jun 2012 AP01 Appointment of Mr Neil Alexander Bachelor as a director
06 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
17 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Christine Fiona Bachelor on 2 June 2010
22 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
18 Jun 2009 363a Return made up to 02/06/09; full list of members
18 Jun 2009 288c Director's change of particulars / christine bachelor / 31/05/2009
08 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
10 Jun 2008 363a Return made up to 02/06/08; full list of members
20 Jun 2007 AA Accounts for a dormant company made up to 31 March 2007
05 Jun 2007 363a Return made up to 02/06/07; full list of members
05 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
02 Jun 2006 363a Return made up to 02/06/06; full list of members
26 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
06 Jun 2005 363s Return made up to 02/06/05; full list of members
12 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
09 Jun 2004 363s Return made up to 02/06/04; full list of members
23 Jun 2003 288a New director appointed
16 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution