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PROFILE HARDWARE LTD.

Company number 03116902

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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)
10 Nov 2008 190 Location of debenture register
10 Nov 2008 287 Registered office changed on 10/11/2008 from 19 the green barrow bury st edmunds suffolk IP29 5DT
10 Nov 2008 288c Director's change of particulars / john herring / 23/10/2008
03 Nov 2008 AA Total exemption full accounts made up to 31 December 2007
23 Oct 2007 363a Return made up to 23/10/07; full list of members
17 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Nov 2006 363a Return made up to 23/10/06; full list of members
24 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Oct 2005 363a Return made up to 23/10/05; full list of members
03 Nov 2004 363s Return made up to 23/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Jun 2004 288b Secretary resigned
09 Jun 2004 288a New secretary appointed
09 Jun 2004 287 Registered office changed on 09/06/04 from: 1 new cottages hare street buntingford hertfordshire SG9 0EF
27 Nov 2003 363s Return made up to 23/10/03; full list of members
04 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
19 Nov 2002 363s Return made up to 23/10/02; full list of members
14 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Oct 2001 363s Return made up to 23/10/01; full list of members
27 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
20 Sep 2001 288b Secretary resigned
20 Sep 2001 288b Director resigned
20 Sep 2001 288a New secretary appointed
27 Nov 2000 AA Accounts for a small company made up to 31 December 1999