THE PERFORMANCE AGENCY LIMITED

Company number 02689850

Date	Type	Description	View / Download
27 Sep 2000	288b	Secretary resigned	(1 page)
02 Aug 2000	288b	Director resigned	(1 page)
08 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	288b	Director resigned	(1 page)
07 Feb 2000	287	Registered office changed on 07/02/00 from: 7/8 brickfield business center 60 manchester road northwich cheshire CW9 7LS	(1 page)
07 Feb 2000	288b	Director resigned	(1 page)
07 Feb 2000	288a	New secretary appointed	(2 pages)
07 Feb 2000	288a	New director appointed	(3 pages)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(12 pages)
10 Mar 1999	363s	Return made up to 21/02/99; full list of members	(6 pages)
05 Nov 1998	287	Registered office changed on 05/11/98 from: sadler house 14/16 sadler street middleton manchester M24 5UJ 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
03 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
30 Mar 1998	288a	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 Document
30 Mar 1998	288a	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 Document
06 Mar 1998	363s	Return made up to 21/02/98; no change of members	(4 pages)
03 Mar 1998	287	Registered office changed on 03/03/98 from: sadler house 14/16 sadler street middleton manchester M24 5UJ	(1 page)
25 Feb 1998	287	Registered office changed on 25/02/98 from: 14/16 sadler street middleton manchester lancashire M24 5UJ	(1 page)
24 Feb 1998	CERTNM	Company name changed mediasys LIMITED\certificate issued on 25/02/98	(2 pages)
03 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
18 Jul 1997	363s	Return made up to 21/02/97; no change of members	(4 pages)
15 Jul 1997	AA	Accounts for a small company made up to 31 July 1995	(7 pages)
15 Jul 1997	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
14 Feb 1997	287	Registered office changed on 14/02/97 from: abacus house 183 london road south poynton stockport cheshire SK12 1LQ	(1 page)
26 Mar 1996	363s	Return made up to 21/02/96; full list of members	(8 pages)
04 Jan 1996	225(1)	Accounting reference date shortened from 31/07 to 31/12	(1 page)

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