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PERFORMANCE FIRST LIMITED

Company number 04344494

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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)
18 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
15 Nov 2011 AD01 Registered office address changed from C/O Gordon Mackenzie the Tower Old Church East Stoke Wareham Dorset BH20 6AN United Kingdom on 15 November 2011
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jul 2011 AP03 Appointment of Mr Gordon Steven Mackenzie-Philps as a secretary
07 Jul 2011 AD01 Registered office address changed from Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR on 7 July 2011
06 Jul 2011 TM02 Termination of appointment of Ruth Ritson as a secretary
05 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Gordon Steven Mackenzie Philps on 19 February 2010
08 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Mar 2009 363a Return made up to 21/12/08; full list of members
06 Feb 2009 363a Return made up to 21/12/07; full list of members
30 Jan 2009 288c Director's change of particulars / gordon mackenzie philps / 30/06/2007
30 Jan 2009 288c Secretary's change of particulars / ruth ritson / 30/06/2007
21 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Nov 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jan 2007 288c Secretary's particulars changed
19 Jan 2007 363a Return made up to 21/12/06; full list of members
14 Jun 2006 363s Return made up to 21/12/05; full list of members; amend
31 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Jan 2006 363a Return made up to 21/12/05; full list of members
03 Jan 2006 288c Secretary's particulars changed
19 Oct 2005 288c Director's particulars changed