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HIGH PERFORMANCE COACHING LIMITED

Company number 03491779

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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)
02 Feb 2010 CH01 Director's details changed for James Ducker on 2 February 2010
02 Feb 2010 CH03 Secretary's details changed for Mercedes Martinez-Monroy on 2 February 2010
08 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
29 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
29 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 13/01/09; no change of members; amend
10 Feb 2009 190 Location of debenture register
04 Feb 2009 363a Return made up to 13/01/09; full list of members
03 Feb 2009 353 Location of register of members
03 Feb 2009 190 Location of debenture register
03 Feb 2009 353 Location of register of members
03 Feb 2009 190 Location of debenture register
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
11 Sep 2008 287 Registered office changed on 11/09/2008 from, tasmin house, 4 chapel street, marlow, buckinghamshire, SL7 1DD
19 Mar 2008 288a Secretary appointed mercedes martinez-monroy
19 Mar 2008 288b Appointment terminated secretary kiran kanda
28 Feb 2008 288c Secretary's change of particulars / kiran kanda / 28/02/2008
06 Feb 2008 363a Return made up to 13/01/08; full list of members
29 Jan 2008 395 Particulars of mortgage/charge
20 Dec 2007 AA Total exemption full accounts made up to 31 December 2006
03 Nov 2007 288a New director appointed