WALKINSHAW PERFORMANCE LIMITED

Company number 05028481

Date	Type	Description	View / Download
23 Feb 2007	363a	Return made up to 28/01/07; full list of members	(3 pages)
23 Feb 2007	363a	Return made up to 28/01/06; full list of members	(2 pages)
11 Dec 2006	AA	Accounts made up to 31 December 2005	(2 pages)
05 Oct 2006	CERTNM	Company name changed tom walkinshaw group LIMITED\certificate issued on 05/10/06	(2 pages)
04 Sep 2006	288b	Secretary resigned	(1 page)
04 Sep 2006	288a	New secretary appointed	(2 pages)
17 Mar 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
30 Nov 2005	288a	New secretary appointed	(1 page)
30 Nov 2005	288b	Secretary resigned	(1 page)
31 Oct 2005	CERTNM	Company name changed old chalford farms LIMITED\certificate issued on 31/10/05	(2 pages)
29 Jul 2005	288b	Secretary resigned	(1 page)
29 Jul 2005	288b	Director resigned	(1 page)
05 Jul 2005	288b	Director resigned	(1 page)
05 Jul 2005	288b	Secretary resigned	(1 page)
05 Jul 2005	288a	New director appointed	(2 pages)
05 Jul 2005	288a	New secretary appointed	(2 pages)
16 Jun 2005	CERTNM	Company name changed hertford nominees LIMITED\certificate issued on 16/06/05	(2 pages)
19 Apr 2005	CERTNM	Company name changed c + p seventy three LIMITED\certificate issued on 19/04/05	(2 pages)
19 Apr 2005	AA	Accounts made up to 31 January 2005	(1 page)
22 Feb 2005	363s	Return made up to 28/01/05; full list of members	(6 pages)
12 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

Previous

• 1
• 2
• 3
• 4

Next