- Company Overview for ADVANCE PERFORMANCE 2007 UNLIMITED (03924584)
- Filing history for ADVANCE PERFORMANCE 2007 UNLIMITED (03924584)
- People for ADVANCE PERFORMANCE 2007 UNLIMITED (03924584)
- Charges for ADVANCE PERFORMANCE 2007 UNLIMITED (03924584)
- More for ADVANCE PERFORMANCE 2007 UNLIMITED (03924584)
| 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) |
|---|---|---|---|
| 07 Mar 2007 | 353 | Location of register of members | |
| 18 Dec 2006 | RESOLUTIONS |
Resolutions
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| 15 Feb 2006 | 363a | Return made up to 14/02/06; full list of members | |
| 08 Mar 2005 | AA | Total exemption small company accounts made up to 31 July 2004 | |
| 01 Mar 2005 | 363s | Return made up to 14/02/05; full list of members | |
| 19 Jan 2005 | 288a | New director appointed | |
| 30 Jun 2004 | AA | Full accounts made up to 31 July 2003 | |
| 08 Mar 2004 | 363s | Return made up to 14/02/04; full list of members | |
| 08 Mar 2004 | 363(287) |
Registered office changed on 08/03/04
|
|
| 04 Jun 2003 | AA | Total exemption small company accounts made up to 31 July 2002 | |
| 09 Mar 2003 | 363s | Return made up to 14/02/03; full list of members | |
| 24 Feb 2003 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
| 24 Feb 2003 | MAR | Re-registration of Memorandum and Articles | |
| 24 Feb 2003 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
| 24 Feb 2003 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
| 24 Feb 2003 | 49(1) | Application for reregistration from LTD to UNLTD | |
| 24 Feb 2003 | RESOLUTIONS |
Resolutions
|
|
| 09 May 2002 | 363s | Return made up to 14/02/02; full list of members | |
| 09 May 2002 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 08 May 2002 | 88(2)R | Ad 30/04/00--------- £ si 1@1 | |
| 13 Dec 2001 | AA | Total exemption small company accounts made up to 31 July 2001 | |
| 19 Mar 2001 | 363s | Return made up to 14/02/01; full list of members | |
| 19 Mar 2001 | 363(288) |
Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director resigned |
| 19 Mar 2001 | 363(287) |
Registered office changed on 19/03/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 19/03/01 |
| 13 Feb 2001 | 225 | Accounting reference date extended from 28/02/01 to 31/07/01 |