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THE HIGH PERFORMANCE ORGANISATION GROUP LIMITED

Company number 04746977

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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)
04 Jun 2010 AR01 Annual return made up to 28 April 2010
06 May 2010 TM01 Termination of appointment of Karl Harland as a director
17 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Jun 2009 363a Return made up to 28/04/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
07 May 2008 363a Return made up to 28/04/08; full list of members
30 Apr 2008 288c Director's change of particulars / karl harland / 05/11/2007
16 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
05 Jun 2007 288c Secretary's particulars changed
05 Jun 2007 288c Director's particulars changed
05 Jun 2007 288c Director's particulars changed
22 May 2007 363a Return made up to 28/04/07; full list of members
08 May 2007 288c Director's particulars changed
22 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
24 Nov 2006 88(2)R Ad 16/10/06--------- £ si 1000@.1=100 £ ic 1000/1100
24 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 16/10/06
24 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2006 123 £ nc 1000/1100 16/10/06
02 May 2006 363a Return made up to 28/04/06; full list of members
06 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
05 Aug 2005 287 Registered office changed on 05/08/05 from: main house 29-31 main road, wilby wellingborough northamptonshire NN8 2UB
23 May 2005 363a Return made up to 28/04/05; full list of members
13 May 2005 288c Director's particulars changed
08 Sep 2004 AA Total exemption full accounts made up to 30 April 2004
06 Jul 2004 88(2)R Ad 28/04/04--------- £ si 9998@.1