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HIGH PERFORMANCE SPORTS LTD

Company number 02839366

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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)
27 Sep 2002 363s Return made up to 26/07/02; full list of members
06 Jun 2002 AA Full accounts made up to 31 December 2001
24 Jan 2002 395 Particulars of mortgage/charge
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
02 Oct 2001 403a Declaration of satisfaction of mortgage/charge
02 Oct 2001 403a Declaration of satisfaction of mortgage/charge
20 Sep 2001 363s Return made up to 26/07/01; change of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2001 AA Accounts for a small company made up to 31 December 2000
03 Nov 2000 AA Full accounts made up to 31 December 1999
31 Oct 2000 363s Return made up to 26/07/00; full list of members
  • 363(287) ‐ Registered office changed on 31/10/00
01 Sep 1999 363s Return made up to 26/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 1999 AA Full accounts made up to 31 December 1998
16 Oct 1998 AA Accounts for a small company made up to 31 December 1997
07 Oct 1998 363s Return made up to 26/07/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Jun 1998 288a New secretary appointed;new director appointed
17 Jun 1998 288b Secretary resigned
01 Feb 1998 AA Full accounts made up to 31 December 1996
02 Oct 1997 287 Registered office changed on 02/10/97 from: alto house 29-30 newbury street london EC1A 7HU
15 Sep 1997 363s Return made up to 26/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 26/07/97; full list of members
10 Nov 1996 88(2)R Ad 19/10/96--------- £ si 22976@.1=2297 £ ic 39630/41927
17 Oct 1996 AA Full accounts made up to 31 December 1995
11 Sep 1996 363s Return made up to 26/07/96; full list of members
27 Apr 1996 395 Particulars of mortgage/charge
24 Nov 1995 88(2)R Ad 13/11/95--------- £ si 12200@.1=1220 £ ic 38410/39630