PERFORMANCE DOORSET SOLUTIONS LIMITED

Company number 04642499

Date	Type	Description	View / Download
14 Sep 2015	TM01	Termination of appointment of Paul Goggins as a director on 24 July 2015	(1 page)
14 Sep 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 24 July 2015	(2 pages)
14 Sep 2015	AP01	Appointment of Robin Leslie Baker as a director on 24 July 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Timothy John Fairley as a director on 24 July 2015	(1 page)
14 Sep 2015	AP03	Appointment of Rose Murphy as a secretary on 24 July 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Joseph John Thompson as a director on 24 July 2015	(1 page)
14 Sep 2015	TM02	Termination of appointment of Timothy John Fairley as a secretary on 24 July 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Christopher Murphy as a director on 24 July 2015	(1 page)
14 Sep 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
14 Sep 2015	AD01	Registered office address changed from Greenvale Business Park Todmorden Road Littleborough Lancashire OL15 9AZ to Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5JS on 14 September 2015	(1 page)
07 Aug 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
07 Aug 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
06 Aug 2015	AUD	Auditor's resignation	(1 page)
03 Jul 2015	AA	Accounts for a medium company made up to 30 April 2015	(23 pages)
27 Jan 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 36,620	(7 pages)
26 Nov 2014	AA	Accounts for a medium company made up to 30 April 2014	(23 pages)
27 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 36,620	(7 pages)
18 Nov 2013	AA	Accounts for a medium company made up to 30 April 2013	(24 pages)
29 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(7 pages)
23 Nov 2012	AA	Accounts for a medium company made up to 30 April 2012	(24 pages)
15 May 2012	SH06	Cancellation of shares. Statement of capital on 15 May 2012 GBP 36,620	(4 pages)
25 Apr 2012	SH03	Purchase of own shares.	(3 pages)
20 Apr 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
08 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(7 pages)
31 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)

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