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PROFIDATA UK LIMITED

Company number 04831741

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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)
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
  • RES13 ‐ Re approve accounts 05/05/05
23 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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