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PERFORMANCE ANALYSIS LIMITED

Company number 05184301

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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)
29 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
29 Aug 2013 CH03 Secretary's details changed for Brian Arthur Basham on 1 December 2009
20 Aug 2012 AA Accounts for a dormant company made up to 31 July 2012
17 Aug 2012 AR01 Annual return made up to 20 July 2012
24 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
24 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
17 May 2011 TM02 Termination of appointment of Lisa Brooks as a secretary
11 Nov 2010 AA Accounts for a dormant company made up to 31 July 2010
17 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
24 Nov 2009 CH01 Director's details changed for Brian Arthur Basham on 1 May 2009
21 Oct 2009 AR01 Annual return made up to 20 July 2009 with full list of shareholders
07 Jul 2009 AA Accounts for a dormant company made up to 31 July 2008
09 Oct 2008 363s Return made up to 20/07/08; no change of members
27 May 2008 AA Accounts for a dormant company made up to 31 July 2007
05 Oct 2007 363s Return made up to 20/07/07; no change of members
18 Sep 2007 AA Accounts for a dormant company made up to 31 July 2006
07 Aug 2006 363s Return made up to 20/07/06; full list of members
03 Jul 2006 AA Accounts for a dormant company made up to 31 July 2005
13 Dec 2005 288a New secretary appointed
08 Dec 2005 88(2)R Ad 21/11/05--------- £ si 998@1=998 £ ic 2/1000
08 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2005 287 Registered office changed on 08/12/05 from: 14 elsworthy rise london NW3 3SH