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PERFORMANCE FINANCE LIMITED

Company number 04725729

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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)
28 Sep 2011 AP01 Appointment of Mrs Stacey Wedge-Pywell as a director
28 Sep 2011 TM02 Termination of appointment of Emma Carter as a secretary
04 May 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
21 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
21 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 07/04/09; full list of members
29 Apr 2009 88(2) Ad 17/12/08\gbp si 29900@1=29900\gbp ic 120/30020\
27 Apr 2009 123 Nc inc already adjusted 16/12/08
27 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2009 MEM/ARTS Memorandum and Articles of Association
19 Jan 2009 122 S-div
19 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivide/conv loan notes 12/01/2009
24 Jul 2008 288c Secretary's change of particulars / emma carter / 03/02/2007
24 Jul 2008 288c Secretary's change of particulars / emma carter / 03/02/2007
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Apr 2008 363a Return made up to 07/04/08; full list of members
15 Apr 2008 288c Secretary's change of particulars / emma carter / 03/04/2008
15 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Jan 2008 225 Accounting reference date shortened from 30/04/08 to 31/12/07
21 Nov 2007 AA Accounts for a dormant company made up to 30 April 2007
04 May 2007 363a Return made up to 07/04/07; full list of members
04 May 2007 288a New secretary appointed
04 May 2007 288b Secretary resigned