PROFITABLE DEVELOPMENTS LIMITED

Company number 03951084 ·

Dissolved

73 filings

Date Filing
4 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Jun 2016 REGISTERED OFFICE CHANGED ON 04/06/2016 FROM · THE OFFICE 23 BARTON ROAD · MARKET BOSWORTH · NUNEATON · WARWICKSHIRE · CV13 0LQ View document
4 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR CARL GRANT View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
20 Mar 2016 Annual return made up to 20 March 2016 with full list of shareholders View document
20 Mar 2016 APPOINTMENT TERMINATED, SECRETARY PAUL CLEWLOW & CO LTD View document
17 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Mar 2015 Annual return made up to 20 March 2015 with full list of shareholders View document
27 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Mar 2014 Annual return made up to 20 March 2014 with full list of shareholders View document
26 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 May 2013 REGISTERED OFFICE CHANGED ON 15/05/2013 FROM · 21 BRACKEN DRIVE · WOLVEY · HINCKLEY · WARWICKSHIRE · LE10 3LS View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Mar 2013 Annual return made up to 20 March 2013 with full list of shareholders View document
23 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Sep 2012 COMPANY NAME CHANGED FUEL PRODUCTS LTD · CERTIFICATE ISSUED ON 14/09/12 View document
13 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MARY CLEWLOW View document
13 Sep 2012 APPOINTMENT TERMINATED, SECRETARY MARY CLEWLOW View document
13 Sep 2012 CORPORATE SECRETARY APPOINTED PAUL CLEWLOW & CO LTD View document
13 Sep 2012 DIRECTOR APPOINTED MR CARL GRANT View document
21 Mar 2012 Annual return made up to 20 March 2012 with full list of shareholders View document
13 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
20 Mar 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
10 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Mar 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
29 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MATTHEW DAVENPORT View document
29 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
29 Nov 2009 DIRECTOR APPOINTED MRS MARY CLEWLOW View document
13 Apr 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
2 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PAUL CLEWLOW View document
2 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
31 Mar 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
7 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
30 Jul 2007 NEW DIRECTOR APPOINTED View document
30 Jul 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: G OFFICE CHANGED 30/07/07 WHITE HART BUSINESS CENTRE BANK STREET BISHOPS WALTHAM HAMPSHIRE SO32 1AN View document
14 May 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
30 Apr 2007 DIRECTOR RESIGNED View document
30 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
30 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Aug 2006 NEW DIRECTOR APPOINTED View document
2 Aug 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
6 Jun 2006 NEW SECRETARY APPOINTED View document
6 Jun 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jun 2006 NEW DIRECTOR APPOINTED View document
7 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Nov 2005 DIRECTOR RESIGNED View document
18 Nov 2005 REGISTERED OFFICE CHANGED ON 18/11/05 FROM: G OFFICE CHANGED 18/11/05 THE CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8QL View document
18 Nov 2005 NEW DIRECTOR APPOINTED View document
31 Aug 2005 DIRECTOR RESIGNED View document
27 Apr 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
7 May 2004 NEW DIRECTOR APPOINTED View document
1 Apr 2004 REGISTERED OFFICE CHANGED ON 01/04/04 FROM: G OFFICE CHANGED 01/04/04 14 ALBERT GROVE SOUTHSEA HAMPSHIRE PO5 1NG View document
1 Apr 2004 NEW SECRETARY APPOINTED View document
1 Apr 2004 SECRETARY RESIGNED View document
26 Mar 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
24 Mar 2004 COMPANY NAME CHANGED NEW DAWN CONTRACTING LIMITED CERTIFICATE ISSUED ON 24/03/04 View document
7 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
7 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
11 Apr 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
24 Apr 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
18 Apr 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
5 Apr 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
3 May 2000 NEW SECRETARY APPOINTED View document
3 May 2000 NEW DIRECTOR APPOINTED View document
18 Apr 2000 SECRETARY RESIGNED View document
18 Apr 2000 DIRECTOR RESIGNED View document
18 Apr 2000 REGISTERED OFFICE CHANGED ON 18/04/00 FROM: G OFFICE CHANGED 18/04/00 NAMETRAK HOUSE 8 GREENFIELDS LISS HAMPSHIRE GU33 7EH View document
20 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document