PROFILE TECHNICAL RECRUITMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/1426 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 30 October 2013 |
| 30/10/1330 October 2013 | Annual accounts for year ending 30 Oct 2013 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 October 2012 |
| 22/10/1322 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/07/1330 July 2013 | PREVSHO FROM 31/10/2012 TO 30/10/2012 |
| 30/10/1230 October 2012 | Annual accounts for year ending 30 Oct 2012 |
| 02/10/122 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/10/122 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 01/10/121 October 2012 | SAIL ADDRESS CREATED |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/10/1112 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JAMES HOVINGTON / 12/10/2011 |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/09/1030 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES HOVINGTON / 01/07/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HOVINGTON / 01/07/2010 |
| 27/08/1027 August 2010 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM 3 THE ROOF GARDENS 41-53 GOSWELL ROAD LONDON EC1V 7EH |
| 27/08/1027 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JAMES HOVINGTON / 01/07/2010 |
| 21/07/1021 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/10/0914 October 2009 | 27/09/07 FULL LIST AMEND |
| 14/10/0914 October 2009 | 27/09/08 FULL LIST AMEND |
| 14/10/0914 October 2009 | 27/09/06 FULL LIST AMEND |
| 29/09/0929 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 26/02/0726 February 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: G OFFICE CHANGED 12/10/05 3 THE ROOF GARDENS 41-53 GOSWELL ROAD LONDON EC1V 7EH |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: G OFFICE CHANGED 04/10/05 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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