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PRO PERFORMANCE FITNESS LIMITED

Company number 05637423

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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)
14 Dec 2011	CERTNM	Company name changed city wharf developments LIMITED\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-07 NM01 ‐ Change of name by resolution	View PDF Company name changed city wharf developments LIMITED\certificate issued on 14/12/11 RES15 ‐ Change company name resolution on 2011-12-07 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Feb 2011	CH01	Director's details changed for Mr Kashif Latif Butt on 6 May 2010	View PDF Director's details changed for Mr Kashif Latif Butt on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Sep 2010	AAMD	Amended accounts made up to 30 November 2009	View PDF Amended accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
23 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 6 pages (6 pages)
16 Mar 2009	363a	Return made up to 28/11/08; full list of members	View PDF Return made up to 28/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 5 pages (5 pages)
13 Mar 2008	363a	Return made up to 28/11/07; full list of members	View PDF Return made up to 28/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	View PDF Accounts for a dormant company made up to 30 November 2006 - link opens in a new window - 5 pages (5 pages)
15 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
15 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
03 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Feb 2007	363a	Return made up to 28/11/06; full list of members	View PDF Return made up to 28/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
29 Jan 2007	88(2)R	Ad 23/01/07--------- £ si 99@1.000=99 £ ic 1/100	View PDF Ad 23/01/07--------- £ si 99@1.000=99 £ ic 1/100 - link opens in a new window - 1 page (1 page)
18 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
23 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Nov 2006	287	Registered office changed on 21/11/06 from: 450 ilford lane bridge house ilford essex IG1 2NF	View PDF Registered office changed on 21/11/06 from: 450 ilford lane bridge house ilford essex IG1 2NF - link opens in a new window - 1 page (1 page)
11 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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