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PROFANTASY SOFTWARE LIMITED

Company number 02843515

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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)
26 Jan 1998 AA Accounts for a small company made up to 31 December 1996
13 Oct 1997 287 Registered office changed on 13/10/97 from: enterprise house cathles road london SW12 9LD
03 Sep 1997 363s Return made up to 09/08/97; full list of members
12 Dec 1996 AA Accounts for a small company made up to 31 December 1995
22 Nov 1996 363s Return made up to 09/08/96; no change of members
20 May 1996 287 Registered office changed on 20/05/96 from: cannon wharf surrey quays london SE8 5RT
08 Sep 1995 AA Accounts for a small company made up to 1 October 1994
05 Sep 1995 225(1) Accounting reference date extended from 01/10 to 31/12
05 Sep 1995 287 Registered office changed on 05/09/95 from: 40 cannon wharf surrey quays london SE8 5RT
30 Aug 1995 363s Return made up to 09/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 30/08/95
11 Jul 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 Aug 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
17 Aug 1994 363s Return made up to 09/08/94; full list of members
  • 363(287) ‐ Registered office changed on 17/08/94
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/08/94; full list of members
16 Dec 1993 224 Accounting reference date notified as 01/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 01/10
16 Dec 1993 88(2)R Ad 01/12/93-07/12/93 £ si 100@1=100 £ ic 2/102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/12/93-07/12/93 £ si 100@1=100 £ ic 2/102
12 Aug 1993 288 New secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed
12 Aug 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
09 Aug 1993 NEWINC Incorporation