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IT PERFORMS LIMITED

Company number 03144700

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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)
12 May 2003 288b Director resigned
12 May 2003 288a New secretary appointed
12 May 2003 287 Registered office changed on 12/05/03 from: 40 sharmans cross road solihull west midlands B91 1RQ
08 Jan 2003 363s Return made up to 10/01/03; full list of members
04 Jul 2002 288a New director appointed
22 May 2002 AA Total exemption small company accounts made up to 31 December 2001
03 Jan 2002 363s Return made up to 10/01/02; full list of members
31 May 2001 AA Accounts for a small company made up to 31 December 2000
03 Jan 2001 363s Return made up to 10/01/01; full list of members
08 Aug 2000 AA Accounts for a small company made up to 31 December 1999
23 May 2000 88(2)R Ad 10/05/00--------- £ si 98@1=98 £ ic 2/100
06 Mar 2000 CERTNM Company name changed delphi computing LIMITED\certificate issued on 07/03/00
04 Jan 2000 363s Return made up to 10/01/00; full list of members
21 Oct 1999 288c Director's particulars changed
21 Oct 1999 288c Secretary's particulars changed
21 Oct 1999 287 Registered office changed on 21/10/99 from: 199 fordhouse lane stirchley birmmingham west midlands B30 3AG
13 Aug 1999 AA Accounts for a small company made up to 31 December 1998
22 Jan 1999 363s Return made up to 10/01/99; no change of members
21 Oct 1998 AA Accounts for a small company made up to 31 December 1997
08 Jan 1998 363s Return made up to 10/01/98; no change of members
01 Oct 1997 AA Accounts for a small company made up to 31 December 1996
16 Jul 1997 288b Director resigned
22 Jan 1997 363s Return made up to 10/01/97; full list of members
22 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution