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R S PERFORMANCE ENGINE DEVELOPMENTS LIMITED

Company number 06010789

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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)
05 Jan 2009 363a Return made up to 27/11/08; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Mar 2008 88(2) Ad 06/02/08-28/02/08\gbp si 30@1=30\gbp ic 100/130\
06 Mar 2008 288a Director appointed stephen wilson
18 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2007 363s Return made up to 27/11/07; full list of members
20 Apr 2007 88(2)R Ad 07/12/06-27/03/07 £ si 90@1=90 £ ic 10/100
18 Dec 2006 288a New director appointed
18 Dec 2006 288a New secretary appointed
18 Dec 2006 88(2)R Ad 27/11/06-06/12/06 £ si 9@1=9 £ ic 1/10
18 Dec 2006 225 Accounting reference date extended from 30/11/07 to 31/12/07
18 Dec 2006 287 Registered office changed on 18/12/06 from: c/O. Baverstocks, manor place albert road braintree essex CM7 3JE
07 Dec 2006 288b Director resigned
07 Dec 2006 288b Secretary resigned
27 Nov 2006 NEWINC Incorporation