- Company Overview for PROFIDATA UK LIMITED (04831741)
- Filing history for PROFIDATA UK LIMITED (04831741)
- People for PROFIDATA UK LIMITED (04831741)
- Charges for PROFIDATA UK LIMITED (04831741)
- Registers for PROFIDATA UK LIMITED (04831741)
- More for PROFIDATA UK LIMITED (04831741)
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) |
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22 Jun 2007 | AA | Full accounts made up to 30 September 2006 | |
27 Jan 2007 | 287 | Registered office changed on 27/01/07 from: 31 -35 kirby street london EC1N 8TE | |
04 Jan 2007 | 88(2)R | Ad 19/12/06--------- £ si 35000@1=35000 £ ic 1626145/1661145 | |
20 Dec 2006 | 395 | Particulars of mortgage/charge | |
28 Nov 2006 | 363s | Return made up to 14/07/06; full list of members; amend | |
31 Jul 2006 | 363s | Return made up to 14/07/06; change of members | |
06 Jul 2006 | AA | Full accounts made up to 30 September 2005 | |
17 May 2006 | 88(2)R | Ad 04/05/06--------- £ si 1319@1=1319 £ ic 1624826/1626145 | |
10 May 2006 | 88(2)R | Ad 05/04/06--------- £ si 166667@1=166667 £ ic 1458159/1624826 | |
10 Jan 2006 | 288b | Director resigned | |
11 Aug 2005 | 363s | Return made up to 14/07/05; full list of members | |
03 Aug 2005 | 288a | New director appointed | |
16 Jun 2005 | 287 | Registered office changed on 16/06/05 from: 22 silverston way stanmore middlesex HA7 4HR | |
23 May 2005 | RESOLUTIONS |
Resolutions
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23 May 2005 | RESOLUTIONS |
Resolutions
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17 May 2005 | AA | Full accounts made up to 30 September 2004 | |
03 May 2005 | 88(2)R | Ad 31/03/05-26/04/05 £ si 479157@1=479157 £ ic 979002/1458159 | |
14 Apr 2005 | MEM/ARTS | Memorandum and Articles of Association | |
29 Mar 2005 | 288a | New director appointed | |
29 Mar 2005 | 288c | Director's particulars changed | |
03 Mar 2005 | 88(2)R | Ad 28/01/05--------- £ si 358000@1=358000 £ ic 621002/979002 | |
23 Feb 2005 | 225 | Accounting reference date extended from 31/07/04 to 30/09/04 | |
28 Jan 2005 | 395 | Particulars of mortgage/charge | |
24 Jan 2005 | 88(2)R | Ad 22/12/04--------- £ si 50000@1=50000 £ ic 571002/621002 | |
10 Jan 2005 | 88(2)R | Ad 09/12/04--------- £ si 87000@1=87000 £ ic 484002/571002 |