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PERFORMANCE PRODUCTS LIMITED

Company number 03108359

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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 Feb 2007 403a Declaration of satisfaction of mortgage/charge
27 Feb 2007 403a Declaration of satisfaction of mortgage/charge
30 Jan 2007 AA Full accounts made up to 31 March 2006
27 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006 288a New director appointed
27 Nov 2006 288b Director resigned
27 Nov 2006 288a New secretary appointed;new director appointed
27 Nov 2006 288b Secretary resigned
27 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
22 Nov 2006 363s Return made up to 29/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2006 AUD Auditor's resignation
20 Nov 2006 288a New director appointed
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 403a Declaration of satisfaction of mortgage/charge
28 Apr 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 AA Full accounts made up to 31 March 2005
30 Nov 2005 363s Return made up to 29/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2005 AA Full accounts made up to 31 March 2004
07 Oct 2004 363s Return made up to 29/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2004 AA Accounts for a medium company made up to 31 March 2003
31 Dec 2003 395 Particulars of mortgage/charge
07 Oct 2003 363s Return made up to 29/09/03; full list of members
18 Apr 2003 288a New director appointed
18 Apr 2003 288a New director appointed