THE PERFORMANCE SOLUTION (2004) LIMITED

Company number 05015599

Date	Type	Description	View / Download
30 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
22 May 2009	287	Registered office changed on 22/05/2009 from 29 wood street stratford upon avon warwickshire CV37 6JG	(1 page)
16 Jan 2009	363a	Return made up to 14/01/09; full list of members	(4 pages)
12 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
18 Jan 2008	363a	Return made up to 14/01/08; full list of members	(3 pages)
18 Jan 2008	288c	Director's particulars changed	(1 page)
14 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
13 Dec 2007	288c	Director's particulars changed	(1 page)
13 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Jan 2007	363a	Return made up to 14/01/07; full list of members	(3 pages)
06 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
11 Jan 2006	363a	Return made up to 14/01/06; full list of members	(3 pages)
18 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
19 Aug 2005	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
25 Feb 2005	288b	Director resigned	(1 page)
17 Jan 2005	363s	Return made up to 14/01/05; full list of members	(7 pages)
19 Oct 2004	88(2)R	Ad 30/07/04--------- £ si 19@1=19 £ ic 100/119	(2 pages)
24 Jun 2004	288a	New director appointed	(2 pages)
07 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 30@1=30 £ ic 70/100	(2 pages)
07 Apr 2004	88(2)R	Ad 26/03/04--------- £ si 69@1=69 £ ic 1/70	(2 pages)
10 Feb 2004	288a	New secretary appointed	(1 page)
10 Feb 2004	288a	New director appointed	(2 pages)
21 Jan 2004	288b	Secretary resigned	(1 page)
21 Jan 2004	288b	Director resigned	(1 page)
14 Jan 2004	NEWINC	Incorporation	(9 pages)

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