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PROFILE BOOKS LIMITED

Company number 03120147

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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)
05 Nov 2009 CH01 Director's details changed for George Nicholas Perren on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Ms Katherine Griffin on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Suzanne Henrietta Franks on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Mr Andrew Cecil Franklin on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Frances Ann Ford on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Ms Cecily Julia Engle on 1 November 2009
05 Nov 2009 CH01 Director's details changed for Stephen Patrick Brough on 1 November 2009
05 Sep 2009 AA Full accounts made up to 31 March 2009
27 Nov 2008 363a Return made up to 31/10/08; full list of members
27 Nov 2008 288c Director's change of particulars / cecily engle / 27/11/2008
20 Aug 2008 AA Full accounts made up to 31 March 2008
12 Aug 2008 88(2) Ad 01/08/08\gbp si 7985@0.1=798.5\gbp ic 29583/30381.5\
05 Dec 2007 288a New director appointed
04 Nov 2007 363s Return made up to 31/10/07; no change of members
31 Aug 2007 AA Full accounts made up to 31 March 2007
11 Nov 2006 363s Return made up to 31/10/06; full list of members
08 Aug 2006 AA Full accounts made up to 31 March 2006
24 Jul 2006 88(2)R Ad 30/06/06--------- £ si 8500@.1=850 £ ic 28733/29583
07 Mar 2006 288a New director appointed
14 Nov 2005 363s Return made up to 31/10/05; full list of members
23 Aug 2005 AA Full accounts made up to 31 March 2005
28 Apr 2005 287 Registered office changed on 28/04/05 from: 58A hatton garden london EC1N 8LX
20 Apr 2005 395 Particulars of mortgage/charge
27 Oct 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2004 AA Full accounts made up to 31 March 2004