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THE PRO PERFORMANCE SERVICES GROUP LIMITED

Company number 03233630

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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)
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 14/12/2012
21 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 09/12/2012
21 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2013 SH02 Sub-division of shares on 14 December 2012
21 Jan 2013 SH08 Change of share class name or designation
24 Sep 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
24 Sep 2012 TM02 Termination of appointment of Tracy Rogers as a secretary
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
24 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
03 Feb 2010 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
22 Oct 2009 AR01 Annual return made up to 4 August 2009 with full list of shareholders
15 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
29 Aug 2008 363a Return made up to 04/08/08; full list of members
29 Aug 2008 288b Appointment terminated secretary the b&w partnership LIMITED
11 Jan 2008 288b Secretary resigned
11 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
07 Jan 2008 288a New secretary appointed
16 Oct 2007 363a Return made up to 04/08/07; full list of members
16 Oct 2007 353 Location of register of members