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C M PERFORMANCE LIMITED

Company number 05132937

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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)
27 Sep 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Clare Frost on 18 May 2010
30 Jul 2010 AD01 Registered office address changed from C/O Hayhursts First Floor Hampshire House 169 High Street Southampton Hampshire SO14 2BY on 30 July 2010
24 Mar 2010 TM02 Termination of appointment of Stuart Delmege as a secretary
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Jun 2009 363a Return made up to 19/05/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
21 May 2008 363a Return made up to 19/05/08; full list of members
21 May 2008 288c Secretary's change of particulars / stuart delmege / 01/05/2008
10 Jan 2008 287 Registered office changed on 10/01/08 from: c/o hayhursts suite 28, royal mail house terminus, terrace southampton, hampshire SO14 3FD
31 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Jun 2007 363a Return made up to 19/05/07; full list of members
01 Jun 2007 288c Secretary's particulars changed
31 May 2007 288c Director's particulars changed
23 Oct 2006 AA Total exemption full accounts made up to 31 March 2006
30 Aug 2006 287 Registered office changed on 30/08/06 from: c/o hayhursts, first floor offices sparshatts, broad oak botley southhampton, hampshire SO30 2EU
02 Jun 2006 363a Return made up to 19/05/06; full list of members
02 Jun 2006 288a New secretary appointed
02 Jun 2006 288b Secretary resigned
06 Feb 2006 288b Director resigned
06 Feb 2006 287 Registered office changed on 06/02/06 from: 12 thermopylae gate, isle of dogs, london, E14 3AX
01 Feb 2006 287 Registered office changed on 01/02/06 from: 12 thermopylae gate, isle of dogs, london, E14 3AX
01 Feb 2006 287 Registered office changed on 01/02/06 from: 102 fulham palace road, london, W6 9PL
16 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
18 Jun 2005 363s Return made up to 19/05/05; full list of members