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PROFITWISE LIMITED

Company number 05354994

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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)
05 Mar 2010 CH01 Director's details changed for Debra Greenstein on 6 February 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 07/02/09; full list of members
10 Mar 2009 AAMD Amended accounts made up to 31 March 2008
12 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Mar 2008 363s Return made up to 07/02/08; no change of members
22 Jan 2008 225 Accounting reference date shortened from 31/03/07 to 30/03/07
13 Mar 2007 363s Return made up to 07/02/07; full list of members
07 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
24 Feb 2006 363s Return made up to 07/02/06; full list of members
  • 363(287) ‐ Registered office changed on 24/02/06
28 Jan 2006 395 Particulars of mortgage/charge
06 Oct 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
25 Aug 2005 88(2)R Ad 27/07/05--------- £ si 1@1=1 £ ic 1/2
25 Aug 2005 287 Registered office changed on 25/08/05 from: 134 percival rd enfield EN1 1QU
25 Aug 2005 288a New secretary appointed;new director appointed
25 Aug 2005 288a New director appointed
22 Feb 2005 MEM/ARTS Memorandum and Articles of Association
22 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2005 288b Secretary resigned
14 Feb 2005 288b Director resigned
07 Feb 2005 NEWINC Incorporation