PROFILE INSTALLATIONS LIMITED

Company Documents

DateDescription
12/01/1112 January 2011 Annual return made up to 5 November 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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02/02/102 February 2010 Annual return made up to 5 November 2009 with full list of shareholders

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/01/0929 January 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/01/089 January 2008 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/11/0621 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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03/11/053 November 2005 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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16/08/0516 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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31/03/0531 March 2005 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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06/11/036 November 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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07/03/037 March 2003 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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18/08/0218 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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20/06/0220 June 2002 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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07/09/017 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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21/07/0021 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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17/05/0017 May 2000 COMPANY NAME CHANGED WINDOWMAN (U.K.) LIMITED CERTIFICATE ISSUED ON 18/05/00

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30/12/9930 December 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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26/07/9926 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/98

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11/11/9811 November 1998 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS

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18/08/9818 August 1998 STRIKE-OFF ACTION DISCONTINUED

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13/08/9813 August 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98

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13/08/9813 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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19/05/9819 May 1998 FIRST GAZETTE

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12/11/9612 November 1996 SECRETARY RESIGNED

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12/11/9612 November 1996 NEW SECRETARY APPOINTED

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12/11/9612 November 1996 NEW DIRECTOR APPOINTED

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12/11/9612 November 1996 REGISTERED OFFICE CHANGED ON 12/11/96 FROM: G OFFICE CHANGED 12/11/96 24 HUNTINGDON COURT NORTH STREET ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HS

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12/11/9612 November 1996 DIRECTOR RESIGNED

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05/11/965 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/11/965 November 1996 Incorporation

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