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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)
01 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
22 Dec 2005 363s Return made up to 10/12/05; full list of members
12 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
01 Apr 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
01 Apr 2005 287 Registered office changed on 01/04/05 from: 102 prince of wales road norwich norfolk NR1 1NY
07 Mar 2005 88(2)R Ad 14/02/05--------- £ si 1@1=1 £ ic 101/102
07 Mar 2005 MEM/ARTS Memorandum and Articles of Association
07 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:issue&transfer share 14/02/05
07 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2005 363s Return made up to 10/12/04; full list of members
25 Nov 2004 288a New director appointed
27 Mar 2004 288b Secretary resigned
27 Mar 2004 288b Director resigned
27 Mar 2004 288a New secretary appointed;new director appointed
27 Mar 2004 288a New director appointed
10 Dec 2003 NEWINC Incorporation