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PERFORMANCE BRAKING LIMITED

Company number 02779778

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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)
24 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2010 SH10 Particulars of variation of rights attached to shares
05 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
02 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 15/01/09; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 15/01/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
18 Feb 2007 287 Registered office changed on 18/02/07 from: singleton court business park wonastow road monmouth NP25 5JA
16 Feb 2007 363s Return made up to 15/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/02/07
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jan 2006 363s Return made up to 15/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2005 AA Accounts for a small company made up to 31 December 2004
15 Apr 2005 363s Return made up to 15/01/05; full list of members
27 Oct 2004 AA Accounts for a small company made up to 31 December 2003
19 Feb 2004 363s Return made up to 15/01/04; full list of members
09 Oct 2003 AA Accounts for a small company made up to 31 December 2002
28 Mar 2003 88(2)R Ad 31/12/02--------- £ si 1200@1
28 Mar 2003 363s Return made up to 15/01/03; full list of members
01 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2002 AA Accounts for a small company made up to 31 December 2001