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PROFESSIONAL RISK PROFILING LIMITED

Company number 05915548

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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)
21 May 2013 AA Total exemption small company accounts made up to 31 August 2012
24 Apr 2013 AP03 Appointment of Mr James William John Cole as a secretary
25 Mar 2013 AD01 Registered office address changed from 14 Derwent Road Hemel Hempstead Hertfordshire HP3 8RE United Kingdom on 25 March 2013
18 Mar 2013 TM02 Termination of appointment of Bridget Hammond as a secretary
23 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Dec 2010 TM01 Termination of appointment of Jason Courcoux as a director
17 Dec 2010 AD01 Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 17 December 2010
17 Dec 2010 AP01 Appointment of Mr Peter Courcoux as a director
07 Oct 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
06 Oct 2009 AR01 Annual return made up to 24 August 2009 with full list of shareholders
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Sep 2008 363s Return made up to 24/08/08; no change of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Sep 2007 363a Return made up to 24/08/07; full list of members
30 Mar 2007 88(2)R Ad 10/11/06--------- £ si 50@1=50 £ ic 51/101
30 Mar 2007 88(2)R Ad 10/11/06--------- £ si 50@1=50 £ ic 1/51
28 Mar 2007 CERTNM Company name changed listerson information systems li mited\certificate issued on 28/03/07
13 Nov 2006 288b Director resigned
13 Nov 2006 288b Secretary resigned
07 Nov 2006 288a New director appointed
07 Nov 2006 288a New director appointed