- Company Overview for PEAK PERFORMANCE (UK) LTD (03876236)
- Filing history for PEAK PERFORMANCE (UK) LTD (03876236)
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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) |
|---|---|---|---|
| 23 Dec 2005 | 363(288) |
Secretary's particulars changed
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| 04 Feb 2005 | AA | Total exemption full accounts made up to 31 March 2004 | |
| 16 Nov 2004 | 363s | Return made up to 12/11/04; full list of members | |
| 16 Nov 2004 | 363(288) |
Director's particulars changed
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|
| 16 Nov 2004 | 363(287) |
Registered office changed on 16/11/04
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|
| 01 Dec 2003 | AA | Total exemption full accounts made up to 31 March 2003 | |
| 01 Dec 2003 | 363s | Return made up to 12/11/03; full list of members | |
| 01 Dec 2003 | 363(288) |
Secretary resigned
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|
| 01 Dec 2003 | 288a | New secretary appointed | |
| 18 Jun 2003 | 288b | Director resigned | |
| 06 Feb 2003 | AA | Total exemption full accounts made up to 31 March 2002 | |
| 15 Nov 2002 | 363s | Return made up to 12/11/02; full list of members | |
| 28 Jan 2002 | AA | Total exemption full accounts made up to 31 March 2001 | |
| 08 Nov 2001 | 363s | Return made up to 12/11/01; full list of members | |
| 24 Nov 2000 | 363s | Return made up to 12/11/00; full list of members | |
| 16 Oct 2000 | CERTNM | Company name changed corporate health & wellness limi ted\certificate issued on 17/10/00 | |
| 10 Oct 2000 | 288b | Director resigned | |
| 10 Oct 2000 | 288a | New director appointed | |
| 11 Apr 2000 | 225 | Accounting reference date extended from 30/11/00 to 31/03/01 | |
| 30 Nov 1999 | 288b | Secretary resigned | |
| 30 Nov 1999 | 288b | Director resigned | |
| 30 Nov 1999 | 288a | New secretary appointed;new director appointed | |
| 30 Nov 1999 | 288a | New director appointed | |
| 12 Nov 1999 | NEWINC | Incorporation |