THE PRO PERFORMANCE SERVICES GROUP LIMITED

Company number 03233630

Date	Type	Description	View / Download
16 Oct 2007	190	Location of debenture register	(1 page)
16 Oct 2007	287	Registered office changed on 16/10/07 from: 54 high road, byfleet west byfleet surrey KT14 7QL	(1 page)
10 May 2007	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
26 Jan 2007	363a	Return made up to 04/08/06; full list of members	(2 pages)
26 Jan 2007	190	Location of debenture register	(1 page)
26 Jan 2007	353	Location of register of members	(1 page)
26 Jan 2007	287	Registered office changed on 26/01/07 from: wesley house bull hill leatherhead surrey KT22 7AH	(1 page)
06 Feb 2006	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
08 Sep 2005	288a	New secretary appointed	(1 page)
12 Aug 2005	363a	Return made up to 04/08/05; full list of members	(2 pages)
12 Aug 2005	353	Location of register of members	(1 page)
21 Mar 2005	288b	Secretary resigned	(1 page)
05 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	(11 pages)
25 Oct 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
04 Aug 2004	363s	Return made up to 04/08/04; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
04 Sep 2003	363a	Return made up to 05/08/03; full list of members	(5 pages)
02 Sep 2003	287	Registered office changed on 02/09/03 from: devonshire house 66 church street leatherhead surrey KT22 8DP	(1 page)
02 Sep 2003	288c	Director's particulars changed	(1 page)
02 Sep 2003	353	Location of register of members	(1 page)
24 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2002	363s	Return made up to 05/08/02; full list of members	(6 pages)
31 May 2002	CERTNM	Company name changed pro-performance services LIMITED\certificate issued on 31/05/02	(2 pages)
27 May 2002	AA	Total exemption full accounts made up to 31 December 2001	(7 pages)
24 Oct 2001	363s	Return made up to 05/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)