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STRATEGIC DIRECTION PERFORMANCE MANAGEMENT LIMITED

Company number 05373747

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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)
19 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
03 Mar 2006 363a Return made up to 23/02/06; full list of members
12 Jan 2006 288c Director's particulars changed
12 Jan 2006 288c Director's particulars changed
09 Jun 2005 288a New director appointed
07 Apr 2005 88(2)R Ad 31/03/05--------- £ si 1@.25 £ ic 25000/25000
07 Apr 2005 88(2)R Ad 31/03/05--------- £ si 1@.25 £ ic 25000/25000
07 Apr 2005 88(2)R Ad 31/03/05--------- £ si 1@.25 £ ic 25000/25000
07 Apr 2005 88(2)R Ad 31/03/05--------- £ si 1@.25 £ ic 25000/25000
07 Apr 2005 88(2)R Ad 31/03/05--------- £ si 99996@.25=24999 £ ic 1/25000
16 Mar 2005 123 Nc inc already adjusted 03/03/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2005 123 Nc inc already adjusted 02/03/05
16 Mar 2005 122 S-div 07/03/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 02/03/05
16 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
04 Mar 2005 287 Registered office changed on 04/03/05 from: 57 london road high wycombe HP11 1BS
23 Feb 2005 288b Secretary resigned
23 Feb 2005 NEWINC Incorporation