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THE PERFORMANCE WINDOW GROUP LIMITED

Company number 05852130

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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)
03 Mar 2010 CH01 Director's details changed for Mr Timothy Roy Wakeman on 26 February 2010
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 4
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
24 Jun 2009 363a Return made up to 20/06/09; full list of members
02 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 19/02/2009
29 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
30 Jun 2008 288c Director's change of particulars / timothy wakeman / 04/01/2008
30 Jun 2008 363a Return made up to 20/06/08; full list of members
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
16 Jul 2007 363a Return made up to 20/06/07; full list of members
16 Jul 2007 288c Director's particulars changed
03 Nov 2006 395 Particulars of mortgage/charge
02 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006 123 Nc inc already adjusted 23/10/06
02 Nov 2006 288a New secretary appointed;new director appointed
02 Nov 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
02 Nov 2006 SA Statement of affairs
02 Nov 2006 88(2)R Ad 23/10/06--------- £ si 1414998@1=1414998 £ ic 2/1415000
02 Nov 2006 287 Registered office changed on 02/11/06 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
23 Oct 2006 288a New director appointed
13 Oct 2006 88(2)R Ad 05/10/06--------- £ si 1@1=1 £ ic 1/2
13 Oct 2006 288b Director resigned
13 Oct 2006 288b Secretary resigned