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PERFORMANCE PLUS (EAST ANGLIA) LIMITED

Company number 04991070

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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)
21 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 112
17 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
21 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 112
21 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company share business 10/03/2014
21 Feb 2014 AP01 Appointment of Mr David James Baker as a director
10 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
06 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
10 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
12 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
30 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
16 Dec 2011 AP01 Appointment of Mr Stuart Phillip Northcott as a director
13 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
24 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
19 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
10 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Andrew Kincaid Macallan on 10 December 2009
11 Dec 2009 CH01 Director's details changed for Laurence John Brooks on 10 December 2009
23 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
11 Dec 2008 363a Return made up to 10/12/08; full list of members
26 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
10 Dec 2007 363a Return made up to 10/12/07; full list of members
26 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
11 Dec 2006 363a Return made up to 10/12/06; full list of members