PROFEMME LIMITED

Company number 02989534 ·

Dissolved

80 filings

Date Filing
29 Jun 2010 STRUCK OFF AND DISSOLVED View document
16 Mar 2010 FIRST GAZETTE View document
5 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
11 Nov 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View document
2 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
23 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / BATTLEBRIDGE SECRETARIES LIMITED / 22/04/2008 View document
12 Nov 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS View document
18 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
13 Nov 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
30 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
18 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
16 Jan 2006 DIRECTOR RESIGNED View document
16 Jan 2006 NEW DIRECTOR APPOINTED View document
12 Jan 2006 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
21 Nov 2005 NEW DIRECTOR APPOINTED View document
21 Nov 2005 DIRECTOR RESIGNED View document
21 Nov 2005 SECRETARY RESIGNED View document
21 Nov 2005 NEW SECRETARY APPOINTED View document
5 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Jan 2005 AUDITOR'S RESIGNATION View document
19 Nov 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View document
3 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Nov 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS View document
4 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
19 May 2003 REGISTERED OFFICE CHANGED ON 19/05/03 FROM: 1 DES ROCHES SQUARE WITNEY OX8 6BE View document
11 Nov 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS View document
5 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Nov 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS View document
21 Sep 2001 DIRECTOR RESIGNED View document
10 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
10 Dec 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS View document
10 Dec 2000 DIRECTOR RESIGNED View document
1 Sep 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 View document
7 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
11 Jan 2000 £ NC 10000/200000 13/12/97 View document
11 Jan 2000 NC INC ALREADY ADJUSTED 13/12/99 View document
25 Nov 1999 SECRETARY'S PARTICULARS CHANGED View document
19 Nov 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS View document
30 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 View document
15 Dec 1998 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 1998 RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS View document
24 Apr 1998 NEW DIRECTOR APPOINTED View document
18 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View document
3 Dec 1997 DIVISION OF SHARES 27/11/97 View document
3 Dec 1997 £ NC 2000/10000 27/11/97 View document
3 Dec 1997 NC INC ALREADY ADJUSTED 27/11/97 View document
3 Dec 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/97 View document
18 Nov 1997 RETURN MADE UP TO 11/11/97; CHANGE OF MEMBERS View document
12 Nov 1997 DIRECTOR'S PARTICULARS CHANGED View document
6 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View document
9 Jun 1997 NEW DIRECTOR APPOINTED View document
27 May 1997 £ NC 1000/2000 08/05/97 View document
27 May 1997 NC INC ALREADY ADJUSTED 08/05/97 View document
28 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 View document
19 Nov 1996 RETURN MADE UP TO 11/11/96; CHANGE OF MEMBERS View document
4 Oct 1996 DIRECTOR RESIGNED View document
20 Sep 1996 NEW DIRECTOR APPOINTED View document
20 Sep 1996 288 View document
20 Sep 1996 288 View document
20 Sep 1996 288 View document
20 Sep 1996 SECRETARY RESIGNED View document
20 Sep 1996 NEW SECRETARY APPOINTED View document
20 Sep 1996 DIRECTOR RESIGNED View document
20 Sep 1996 NEW DIRECTOR APPOINTED View document
20 Sep 1996 REGISTERED OFFICE CHANGED ON 20/09/96 FROM: UPPER GRANGE NEWINGTON OXFORDSHIRE OX10 7AD View document
19 Sep 1996 COMPANY NAME CHANGED PLAZA INVESTMENT GROUP LIMITED CERTIFICATE ISSUED ON 20/09/96 View document
17 Sep 1996 EXEMPTION FROM APPOINTING AUDITORS 01/11/95 View document
14 May 1996 288 View document
14 May 1996 NEW SECRETARY APPOINTED View document
14 May 1996 REGISTERED OFFICE CHANGED ON 14/05/96 FROM: PLAZA 535 KINGS ROAD LONDON SW10 0SZ View document
14 May 1996 288 View document
14 May 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 May 1996 RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS View document
23 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Feb 1995 288 View document
23 Feb 1995 288 View document
23 Feb 1995 REGISTERED OFFICE CHANGED ON 23/02/95 FROM: 70 CHARLOTTE STREET LONDON W1P 1LR View document
23 Feb 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Nov 1994 Incorporation View document
11 Nov 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document