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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)
06 Feb 2003 AA Accounts for a small company made up to 31 March 2002
11 Dec 2002 287 Registered office changed on 11/12/02 from: 8 boughton chester cheshire CH3 5AG
28 Nov 2002 395 Particulars of mortgage/charge
15 Oct 2002 363s Return made up to 29/09/02; full list of members
17 Jul 2002 395 Particulars of mortgage/charge
27 Dec 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
23 Nov 2001 363s Return made up to 29/09/01; full list of members
03 Nov 2001 AA Accounts for a small company made up to 31 December 2000
12 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
05 Oct 2000 363s Return made up to 29/09/00; full list of members
11 Oct 1999 AA Full accounts made up to 31 December 1998
08 Oct 1999 363s Return made up to 29/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 1999 288a New director appointed
29 Mar 1999 AA Accounts for a small company made up to 31 December 1997
13 Oct 1998 363s Return made up to 29/09/98; no change of members
13 Oct 1998 363s Return made up to 29/09/97; no change of members
08 Jul 1998 287 Registered office changed on 08/07/98 from: 31 great king street macclesfield cheshire SK11 6PL
23 Apr 1998 AA Accounts for a small company made up to 31 December 1996
21 Mar 1997 395 Particulars of mortgage/charge
29 Oct 1996 363s Return made up to 29/09/96; full list of members
16 Aug 1996 MEM/ARTS Memorandum and Articles of Association
16 Aug 1996 88(2)R Ad 14/03/96--------- £ si 24900@1=24900 £ ic 100/25000
16 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Aug 1996 123 £ nc 100/100000 14/03/96