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CUSTOM PROFILES LIMITED

Company number 05457734

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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)
27 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jun 2010 SH10 Particulars of variation of rights attached to shares
29 Jun 2010 SH08 Change of share class name or designation
29 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Shaun Douglas Heard on 20 May 2010
21 May 2010 CH01 Director's details changed for Stephen Bradley on 20 May 2010
21 May 2010 CH01 Director's details changed for Gerard James Smith on 20 May 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Aug 2009 363a Return made up to 20/05/09; full list of members
03 Aug 2009 287 Registered office changed on 03/08/2009 from 7 hertford road tewin hertfordshire AL6 0JZ
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Aug 2008 363a Return made up to 20/05/08; no change of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Aug 2007 363a Return made up to 20/05/07; no change of members
19 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Jun 2006 363s Return made up to 20/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2005 88(2)R Ad 20/05/05--------- £ si 99@1=99 £ ic 1/100
04 Aug 2005 225 Accounting reference date shortened from 31/05/06 to 31/03/06
01 Jul 2005 288a New director appointed
01 Jul 2005 288a New director appointed
01 Jul 2005 288a New secretary appointed;new director appointed