PERFORMANCE HEALTH INTERNATIONAL LIMITED

Company number 04374752

Date	Type	Description	View / Download
31 Jan 2006	AA	Group of companies' accounts made up to 30 April 2005	(26 pages)
08 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Aug 2005	CERTNM	Company name changed abilityone homecraft LIMITED\certificate issued on 02/08/05	(3 pages)
09 Mar 2005	288a	New director appointed	(2 pages)
28 Feb 2005	363s	Return made up to 15/02/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
25 Feb 2005	AA	Group of companies' accounts made up to 24 April 2004	(19 pages)
21 Feb 2005	244	Delivery ext'd 3 mth 24/04/04	(1 page)
11 Jan 2005	288b	Director resigned	(1 page)
06 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2004	363s	Return made up to 15/02/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
16 Feb 2004	288a	New secretary appointed	(2 pages)
16 Feb 2004	288b	Secretary resigned	(1 page)
12 Jan 2004	225	Accounting reference date extended from 31/12/03 to 25/04/04	(1 page)
18 Nov 2003	AUD	Auditor's resignation	(1 page)
20 Oct 2003	288a	New director appointed	(2 pages)
20 Oct 2003	288a	New director appointed	(2 pages)
19 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(20 pages)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
18 Mar 2003	363s	Return made up to 15/02/03; full list of members	(7 pages)
03 Mar 2003	AUD	Auditor's resignation	(1 page)
30 Aug 2002	288a	New secretary appointed	(2 pages)
05 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2002	287	Registered office changed on 23/05/02 from: 15 adam street london WC2N 6LA	(1 page)
23 May 2002	288b	Secretary resigned	(1 page)