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PERFORMANCE INVESTMENTS LTD

Company number 04148782

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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)
14 Sep 2007 287 Registered office changed on 14/09/07 from: 9 fennel close burpham guildford surrey GU1 1YE
05 Feb 2007 363a Return made up to 26/01/07; full list of members
05 Feb 2007 288c Director's particulars changed
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
17 Feb 2006 363a Return made up to 26/01/06; full list of members
17 Feb 2006 288c Director's particulars changed
24 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Feb 2005 363s Return made up to 26/01/05; full list of members
20 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
17 Feb 2004 363s Return made up to 26/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2003 288b Director resigned
21 Sep 2003 288b Director resigned
21 Sep 2003 287 Registered office changed on 21/09/03 from: 67 seal hollow road seven oaks kent TN13 3RY
28 Feb 2003 363s Return made up to 26/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/02/03
28 Feb 2003 288b Secretary resigned
28 Feb 2003 288a New secretary appointed
28 Feb 2003 287 Registered office changed on 28/02/03 from: 6 robins meadow fareham PO14 4JL
29 Nov 2002 AA Total exemption full accounts made up to 31 March 2002
13 Nov 2002 395 Particulars of mortgage/charge
30 May 2002 395 Particulars of mortgage/charge
05 Mar 2002 363s Return made up to 26/01/02; full list of members
05 Mar 2002 225 Accounting reference date extended from 31/01/02 to 31/03/02
05 Mar 2002 288a New director appointed
21 Sep 2001 88(2)R Ad 26/01/01-15/08/01 £ si 99@1=99 £ ic 1/100