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SPAX PERFORMANCE LIMITED

Company number 03844341

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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)
30 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 176,240
13 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
22 Sep 2009 363a Return made up to 20/09/09; full list of members
13 May 2009 88(2) Ad 13/05/09\gbp si 22500@1=22500\gbp ic 145932/168432\
13 May 2009 88(2) Ad 13/05/09\gbp si 22500@1=22500\gbp ic 123432/145932\
02 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
26 Nov 2008 363a Return made up to 20/09/08; full list of members
26 Nov 2008 288c Director's change of particulars / tony shakeshaft / 19/11/2007
26 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Dec 2007 AA Accounts for a small company made up to 30 September 2006
19 Dec 2007 395 Particulars of mortgage/charge
05 Dec 2007 88(2)R Ad 26/11/07--------- £ si 30000@1=30000 £ ic 103432/133432
05 Dec 2007 123 Nc inc already adjusted 12/11/07
05 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2007 88(2)R Ad 31/10/07--------- £ si 312@1=312 £ ic 103120/103432
02 Oct 2007 363a Return made up to 20/09/07; full list of members
03 Oct 2006 363a Return made up to 20/09/06; full list of members
03 Oct 2006 190 Location of debenture register
03 Oct 2006 353 Location of register of members
03 Oct 2006 287 Registered office changed on 03/10/06 from: unit 2 murdock road bicester oxfordshire OX26 4PL
25 Jul 2006 AA Full accounts made up to 30 September 2005
28 Sep 2005 363a Return made up to 20/09/05; full list of members
28 Sep 2005 353 Location of register of members
13 Jun 2005 AA Full accounts made up to 30 September 2004