PERFORMANCE GLASS PROCESSING LTD

Company number 07546716

Date	Type	Description	View / Download
23 Oct 2014	AD01	Registered office address changed from Upper Giles Hill Farm 5 South Lane Shelf Halifax West Yorkshire HX3 7TW to C/O Nichol Accountants Ltd Suite 2.10 Holmfield Mills, Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN on 23 October 2014	(1 page)
23 May 2014	MR01	Registration of charge 075467160002	(15 pages)
25 Mar 2014	MR01	Registration of charge 075467160001	(35 pages)
24 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 100	(3 pages)
22 Jan 2014	CERTNM	Company name changed hw capital partners LTD\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-01 NM01 ‐ Change of name by resolution	(3 pages)
22 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
22 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
28 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
07 May 2013	CERTNM	Company name changed dw marketing solutions LTD\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-04-01 NM01 ‐ Change of name by resolution	(3 pages)
01 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(3 pages)
30 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
16 Nov 2012	AD01	Registered office address changed from 52 Boy Lane Wheatley Halifax HX3 5AE England on 16 November 2012	(2 pages)
04 Apr 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(4 pages)
04 Apr 2012	TM02	Termination of appointment of Hayley Kinnear as a secretary	(1 page)
01 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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