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PROFAL LIMITED

Company number 02631482

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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)
30 Jul 2005 363s Return made up to 22/07/05; full list of members
15 Apr 2005 AA Accounts for a small company made up to 31 December 2004
21 Oct 2004 288b Director resigned
21 Oct 2004 288a New director appointed
05 Aug 2004 363s Return made up to 22/07/04; full list of members
17 Mar 2004 AA Accounts for a small company made up to 31 December 2003
09 Oct 2003 169 £ ic 67/34 14/08/03 £ sr 33@1=33
03 Sep 2003 288b Director resigned
01 Aug 2003 MEM/ARTS Memorandum and Articles of Association
01 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2003 363s Return made up to 22/07/03; full list of members
04 Mar 2003 363s Return made up to 22/07/00; full list of members; amend
26 Feb 2003 AA Accounts for a small company made up to 31 December 2002
22 Feb 2003 403a Declaration of satisfaction of mortgage/charge
21 Feb 2003 363s Return made up to 22/07/02; full list of members; amend
21 Feb 2003 363s Return made up to 22/07/01; full list of members; amend
29 Jul 2002 363s Return made up to 22/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Feb 2002 AA Accounts for a small company made up to 31 December 2001
28 Jul 2001 363s Return made up to 22/07/01; full list of members
23 Feb 2001 AA Accounts for a small company made up to 31 December 2000
17 Jul 2000 363s Return made up to 22/07/00; full list of members
05 Mar 2000 AA Accounts for a small company made up to 31 December 1999
20 Jul 1999 363s Return made up to 22/07/99; no change of members
02 Mar 1999 AA Accounts for a small company made up to 31 December 1998
26 Jul 1998 363s Return made up to 22/07/98; full list of members