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PERFORMANT LIMITED

Company number 04775760

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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)
03 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
29 Feb 2008 288b Appointment terminated secretary treasureguard LTD
29 Feb 2008 288a Secretary appointed resource manage LTD
05 Feb 2008 287 Registered office changed on 05/02/08 from: west point 78 queens road bristol BS8 1QX
02 Jul 2007 363s Return made up to 23/05/07; full list of members
12 Mar 2007 AA Accounts for a dormant company made up to 31 May 2006
25 Aug 2006 287 Registered office changed on 25/08/06 from: whitefriars lewins mead bristol BS1 2NT
24 Aug 2006 288a New secretary appointed
24 Aug 2006 288b Secretary resigned
17 Jul 2006 288a New secretary appointed
27 Jun 2006 288b Secretary resigned
20 Jun 2006 363s Return made up to 23/05/06; full list of members
08 Feb 2006 AA Accounts for a dormant company made up to 31 May 2005
28 Jun 2005 363s Return made up to 23/05/05; full list of members
22 Feb 2005 AA Accounts for a dormant company made up to 31 May 2004
12 Aug 2004 288b Secretary resigned
12 Aug 2004 288a New secretary appointed
22 Jun 2004 363s Return made up to 23/05/04; full list of members
22 Oct 2003 288c Secretary's particulars changed
11 Jun 2003 88(2)R Ad 23/05/03--------- £ si 999@1=999 £ ic 1/1000
11 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2003 288b Secretary resigned