PROFIT HILL LIMITED — Filings & Documents (37)
Information sheet re S.751(3)
2018-02-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-29 · Director/Secretary Change
Information sheet re S.751(1)
2017-10-13 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-09-19 · Other
(E)FNAR1 - Annual Return
2017-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-13 · Address Change
(E)FNAR1 - Annual Return
2016-09-08 · Annual Return
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-09-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-09-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-09-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-04-27 · Charges
(E)Certificate of Registration of Charge
2010-04-27 · Charges
(E)FM1 - Mortgage or charge details
2009-12-15 · Charges
(E)Certificate of Registration of Charge
2009-12-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
(E)FM1 - Mortgage or charge details
2008-06-24 · Charges
(E)Certificate of Registration of Charge
2008-06-24 · Charges
(E)FR1 - Notification of Situation of Registered Office
2008-06-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-09-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-08-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-08-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-24 · Incorporation
Certificate of Incorporation
2007-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-29 | |
| Information sheet re S.751(1) | Other | 2017-10-13 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-24 | |
| Certificate of Incorporation | Incorporation | 2007-08-24 |
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