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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)
13 Sep 2007 288b Director resigned
20 Feb 2007 363s Return made up to 13/01/07; full list of members
21 Jan 2007 288a New secretary appointed
21 Jan 2007 288b Secretary resigned;director resigned
05 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
08 May 2006 287 Registered office changed on 08/05/06 from: 2 market square, marlow, buckinghamshire SL7 1BE
27 Apr 2006 363s Return made up to 13/01/06; full list of members
  • 363(288) ‐ Director resigned
21 Dec 2005 395 Particulars of mortgage/charge
02 Nov 2005 AA Full accounts made up to 31 December 2004
27 Jan 2005 363s Return made up to 13/01/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
31 Dec 2004 395 Particulars of mortgage/charge
24 Jun 2004 288a New director appointed
30 Mar 2004 AA Full accounts made up to 31 December 2003
03 Feb 2004 288a New director appointed
03 Feb 2004 288a New director appointed
24 Jan 2004 363s Return made up to 13/01/04; full list of members
04 Jul 2003 123 Nc inc already adjusted 23/06/03
04 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2003 AA Full accounts made up to 31 December 2002
21 Jan 2003 363s Return made up to 13/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2002 395 Particulars of mortgage/charge
15 Feb 2002 AA Full accounts made up to 31 December 2001
25 Jan 2002 363s Return made up to 13/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed