BUSINESS PERFORMANCE SOLUTIONS LIMITED

Company number 03740753

Date	Type	Description	View / Download
02 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
08 Sep 2004	288b	Director resigned	(1 page)
08 Sep 2004	288a	New director appointed	(1 page)
09 Jun 2004	288b	Director resigned	(1 page)
23 Apr 2004	363s	Return made up to 22/03/04; full list of members	(8 pages)
23 Jan 2004	287	Registered office changed on 23/01/04 from: 156 bath road southsea hampshire PO4 0HU	(1 page)
05 Jan 2004	288a	New director appointed	(2 pages)
30 Oct 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
19 May 2003	CERTNM	Company name changed grenfell LIMITED\certificate issued on 18/05/03	(2 pages)
13 Apr 2003	363s	Return made up to 22/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Apr 2003	288a	New director appointed	(2 pages)
20 Mar 2003	88(2)R	Ad 13/03/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
14 Feb 2003	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
14 Feb 2003	288a	New secretary appointed	(2 pages)
14 Feb 2003	288b	Secretary resigned	(1 page)
14 Feb 2003	287	Registered office changed on 14/02/03 from: antrobus house 18 college street petersfield hampshire GU31 4AD	(1 page)
10 Feb 2003	288a	New director appointed	(2 pages)
28 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	(9 pages)
22 Mar 2002	363s	Return made up to 22/03/02; full list of members	(6 pages)
15 Jan 2002	AA	Total exemption full accounts made up to 31 March 2001	(9 pages)
28 Mar 2001	363s	Return made up to 22/03/01; full list of members	(6 pages)
25 Jul 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
25 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/07/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/07/00	(1 page)
04 Apr 2000	363s	Return made up to 25/03/00; full list of members	(6 pages)