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PROFILE PRESS & PUBLIC RELATIONS LIMITED

Company number 04852691

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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 Nov 2008 363a Return made up to 31/07/08; full list of members
17 Sep 2008 AAMD Amended accounts made up to 31 July 2007
17 Sep 2008 AAMD Amended accounts made up to 31 July 2006
17 Sep 2008 AAMD Amended accounts made up to 31 July 2005
17 Sep 2008 AAMD Amended accounts made up to 31 July 2004
12 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2008 AA Accounts for a dormant company made up to 31 July 2007
08 Aug 2007 363a Return made up to 31/07/07; full list of members
07 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
02 Nov 2006 363a Return made up to 31/07/06; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 July 2005
21 Jul 2006 AA Total exemption full accounts made up to 31 July 2004
13 Oct 2005 287 Registered office changed on 13/10/05 from: 13 park street london SE1 9AB
13 Oct 2005 363s Return made up to 31/07/05; full list of members
01 Apr 2005 395 Particulars of mortgage/charge
15 Mar 2005 395 Particulars of mortgage/charge
22 Sep 2004 363s Return made up to 31/07/04; full list of members
29 Oct 2003 288a New director appointed
29 Oct 2003 288a New secretary appointed
29 Oct 2003 288a New director appointed
29 Oct 2003 287 Registered office changed on 29/10/03 from: 47-49 green lane northwood middlesex HA6 3AE
27 Aug 2003 288b Director resigned
27 Aug 2003 288b Secretary resigned
31 Jul 2003 NEWINC Incorporation