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ADVANCE PERFORMANCE CONSULTING LTD

Company number 05698707

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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)
07 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Feb 2008 363a Return made up to 06/02/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Feb 2007 363a Return made up to 06/02/07; full list of members
08 Mar 2006 MEM/ARTS Memorandum and Articles of Association
08 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2006 288a New secretary appointed
01 Mar 2006 288b Secretary resigned
01 Mar 2006 288a New director appointed
01 Mar 2006 288b Director resigned
27 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2006 225 Accounting reference date extended from 28/02/07 to 31/03/07
06 Feb 2006 NEWINC Incorporation