Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EURO PROFILE INTERNATIONAL SYSTEMS LIMITED

Company number 02702351

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 May 2008 AA Accounts for a small company made up to 31 December 2007
17 Apr 2008 363a Return made up to 31/03/08; full list of members
17 Apr 2008 288c Director's change of particulars / christof maisch / 30/03/2008
13 Nov 2007 AA Accounts for a small company made up to 31 December 2006
25 Apr 2007 363a Return made up to 31/03/07; full list of members
14 Nov 2006 288b Director resigned
19 May 2006 AA Accounts for a small company made up to 31 December 2005
13 Apr 2006 363a Return made up to 31/03/06; full list of members
11 May 2005 AA Accounts for a small company made up to 31 December 2004
09 Apr 2005 363s Return made up to 31/03/05; full list of members
30 Mar 2005 288b Secretary resigned
30 Mar 2005 288a New secretary appointed
17 Aug 2004 AA Accounts for a small company made up to 31 December 2003
05 Jul 2004 363s Return made up to 31/03/04; full list of members
27 Apr 2003 363s Return made up to 31/03/03; full list of members
25 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Apr 2003 AA Accounts for a small company made up to 31 December 2002
04 Sep 2002 AA Accounts for a small company made up to 31 December 2001
23 Apr 2002 363s Return made up to 31/03/02; full list of members
03 Oct 2001 AA Accounts for a small company made up to 31 December 2000
19 Apr 2001 363s Return made up to 31/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Aug 2000 AAMD Amended accounts made up to 31 December 1999
08 May 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions