PERFORMANCE CAR HIRE LIMITED

Company number 03433312

Date	Type	Description	View / Download
02 Apr 2001	288b	Secretary resigned	(1 page)
02 Apr 2001	288a	New secretary appointed	(2 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
10 Oct 2000	363s	Return made up to 15/08/00; full list of members	(6 pages)
06 Oct 2000	AA	Accounts for a small company made up to 31 October 1999	(6 pages)
11 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	288a	New director appointed	(2 pages)
15 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
15 Mar 2000	123	£ nc 100/1000 29/02/00	(1 page)
20 Oct 1999	363s	Return made up to 12/09/99; no change of members	(4 pages)
20 Oct 1999	287	Registered office changed on 20/10/99 from: 46 rodney street liverpool merseyside L1 9AA	(1 page)
23 Feb 1999	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
22 Feb 1999	225	Accounting reference date extended from 30/09/98 to 31/10/98	(1 page)
30 Dec 1998	288b	Director resigned	(1 page)
30 Nov 1998	288b	Secretary resigned	(1 page)
27 Nov 1998	288a	New director appointed	(2 pages)
27 Nov 1998	288a	New secretary appointed	(2 pages)
10 Nov 1998	363s	Return made up to 12/09/98; full list of members	(6 pages)
10 Nov 1998	287	Registered office changed on 10/11/98 from: executive suite 1ST floor 596 kingsland road london E8 4AH	(1 page)
14 Nov 1997	288b	Director resigned	(1 page)
14 Nov 1997	288b	Secretary resigned	(1 page)
14 Nov 1997	288a	New director appointed	(2 pages)
14 Nov 1997	288a	New secretary appointed	(2 pages)
14 Nov 1997	287	Registered office changed on 14/11/97 from: regis house 134 percival road enfield middlesex EN1 1QU	(1 page)
12 Nov 1997	CERTNM	Company name changed specialrate LIMITED\certificate issued on 13/11/97	(2 pages)