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BUSINESS PERFORMANCE SOLUTIONS EUROPE LIMITED

Company number 04774688

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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)
23 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
24 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
24 May 2012 AD03 Register(s) moved to registered inspection location
24 May 2012 AD02 Register inspection address has been changed
27 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
22 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
15 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
22 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
22 May 2010 CH01 Director's details changed for Michael Charles Forrester on 20 May 2010
12 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
22 May 2009 363a Return made up to 22/05/09; full list of members
19 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
23 May 2008 363a Return made up to 22/05/08; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
25 May 2007 363a Return made up to 22/05/07; full list of members
28 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Jun 2006 363a Return made up to 22/05/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Jun 2005 363s Return made up to 22/05/05; full list of members
26 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
01 Jun 2004 363s Return made up to 22/05/04; full list of members
  • 363(287) ‐ Registered office changed on 01/06/04
12 Jul 2003 225 Accounting reference date extended from 05/12/03 to 31/12/03
27 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 05/12/03
07 Jun 2003 88(2)R Ad 27/05/03--------- £ si 2@1=2 £ ic 2/4