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ASSURED PERFORMANCE GROUP (HOLDINGS) LIMITED

Company number 05319120

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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)
18 Jan 2010 CH01 Director's details changed for John Mccallum on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Kathleen Wilson on 1 October 2009
08 Oct 2009 AD01 Registered office address changed from Fat Hill Farm Bolton by Bowland Nr Clitheroe Lancashire BB7 4PG on 8 October 2009
01 May 2009 363a Return made up to 22/12/08; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Aug 2008 363a Return made up to 22/12/07; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
15 Mar 2007 403a Declaration of satisfaction of mortgage/charge
12 Feb 2007 363a Return made up to 22/12/06; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 30 April 2006
02 Feb 2006 363a Return made up to 22/12/05; full list of members
20 Apr 2005 SA Statement of affairs
20 Apr 2005 88(2)R Ad 16/02/05--------- £ si 4945@1=4945 £ ic 50000/54945
20 Apr 2005 88(2)R Ad 16/02/05--------- £ si 49999@1=49999 £ ic 1/50000
20 Apr 2005 123 Nc inc already adjusted 16/02/05
20 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:auth share purch agr 16/02/05
20 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005 MEM/ARTS Memorandum and Articles of Association
01 Apr 2005 288a New director appointed
22 Mar 2005 CERTNM Company name changed lovely red LIMITED\certificate issued on 22/03/05
08 Mar 2005 225 Accounting reference date extended from 31/12/05 to 30/04/06
02 Mar 2005 395 Particulars of mortgage/charge
01 Feb 2005 288b Secretary resigned
01 Feb 2005 288b Director resigned