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MANAGEMENT PERFORMANCE LIMITED

Company number 01955862

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 May 1999 AA Accounts for a small company made up to 31 March 1998
24 May 1999 288a New director appointed
12 Mar 1999 363s Return made up to 27/01/99; full list of members
20 Aug 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
26 May 1998 AA Accounts for a small company made up to 31 March 1997
19 May 1998 MISC 169 23X£1SHRS 160398
21 Apr 1998 288b Director resigned
18 Mar 1998 363s Return made up to 27/01/98; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Jun 1997 395 Particulars of mortgage/charge
23 May 1997 288b Director resigned
21 May 1997 AA Accounts for a small company made up to 31 March 1996
23 Apr 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
23 Apr 1997 169 £ ic 108/85 01/04/97 £ sr 23@1=23
11 Apr 1997 288b Director resigned
05 Feb 1997 363s Return made up to 27/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 1996 AA Accounts for a small company made up to 31 March 1995
15 Jan 1996 363s Return made up to 27/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Mar 1995 363s Return made up to 27/01/95; full list of members
02 Mar 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
18 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Apr 1994 363s Return made up to 27/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/01/94; full list of members
17 Feb 1994 169 £ ic 116/108 01/12/93 £ sr 8@1=8
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 116/108 01/12/93 £ sr 8@1=8
28 Jan 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
29 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Sep 1993 169 £ ic 150/116 28/07/93 £ sr 34@1=34
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 150/116 28/07/93 £ sr 34@1=34