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THE PERFORMANCE FACTOR LIMITED

Company number 03451939

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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)
01 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
14 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
30 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
10 May 2010 CH01 Director's details changed for Virginia Lorraine Sykes on 22 October 2009
24 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
10 Nov 2009 TM02 Termination of appointment of Michelle Sykes as a secretary
26 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
15 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
23 Oct 2008 363a Return made up to 20/10/08; full list of members
14 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
01 Nov 2007 363a Return made up to 20/10/07; full list of members
31 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
09 Nov 2006 363a Return made up to 20/10/06; full list of members
12 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
15 Nov 2005 363a Return made up to 20/10/05; full list of members
29 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
26 Oct 2004 363s Return made up to 20/10/04; full list of members
29 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
30 Oct 2003 363s Return made up to 20/10/03; full list of members
03 Feb 2003 AA Partial exemption accounts made up to 31 March 2002
01 Nov 2002 363s Return made up to 20/10/02; full list of members
  • 363(287) ‐ Registered office changed on 01/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2001 363s Return made up to 20/10/01; full list of members
22 Jun 2001 AA Accounts for a dormant company made up to 31 March 2001
22 Jun 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Apr 2001 287 Registered office changed on 20/04/01 from: 21 culverlands close stanmore middlesex HA7 3AG