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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)
28 Jan 2005 288a New director appointed
12 Oct 2004 363s Return made up to 20/09/04; full list of members
24 Jun 2004 395 Particulars of mortgage/charge
24 Jun 2004 395 Particulars of mortgage/charge
17 Jun 2004 395 Particulars of mortgage/charge
21 May 2004 AA Full accounts made up to 30 September 2003
05 May 2004 403a Declaration of satisfaction of mortgage/charge
07 Nov 2003 363s Return made up to 20/09/03; full list of members
07 Nov 2003 88(2)R Ad 24/09/02--------- £ si 10312@1=10312 £ ic 103120/113432
28 Jun 2003 AA Full accounts made up to 30 September 2002
24 Oct 2002 363s Return made up to 20/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 2002 395 Particulars of mortgage/charge
08 Oct 2002 88(2)R Ad 24/09/02--------- £ si 10312@1=10312 £ ic 92808/103120
03 Jul 2002 AA Full accounts made up to 30 September 2001
10 Dec 2001 288b Director resigned
26 Sep 2001 363s Return made up to 20/09/01; full list of members
16 Mar 2001 AA Full accounts made up to 30 September 2000
09 Jan 2001 288a New director appointed
24 Oct 2000 288a New director appointed
03 Oct 2000 363s Return made up to 20/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 03/10/00
17 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 May 2000 123 £ nc 100000/150000 11/05/00
24 Dec 1999 287 Registered office changed on 24/12/99 from: unit 2 launton business centre murdock road bicester oxfordshire OX6 7PL
14 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
09 Dec 1999 CERTNM Company name changed avondawe LIMITED\certificate issued on 10/12/99