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PATHFINDER PERFORMANCE LIMITED

Company number 08114430

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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)
01 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,000	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	CH01	Director's details changed for Mr Mark Lawrence on 30 June 2015	View PDF Director's details changed for Mr Mark Lawrence on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AD01	Registered office address changed from C/O Cooper & Dean Iona Tunstead Road Hoveton Norwich Norfolk NR12 8QN to The Pightle Nowhere Lane Great Witchingham Norwich NR9 5PD on 1 July 2015	View PDF Registered office address changed from C/O Cooper & Dean Iona Tunstead Road Hoveton Norwich Norfolk NR12 8QN to The Pightle Nowhere Lane Great Witchingham Norwich NR9 5PD on 1 July 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	TM01	Termination of appointment of Elizabeth Nicola Anne Cooper as a director on 5 June 2015	View PDF Termination of appointment of Elizabeth Nicola Anne Cooper as a director on 5 June 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	AP01	Appointment of Mr Mark Lawrence as a director on 5 June 2015	View PDF Appointment of Mr Mark Lawrence as a director on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
17 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,000	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	AA01	Current accounting period shortened from 30 June 2013 to 31 October 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 October 2012 - link opens in a new window - 1 page (1 page)
31 Jan 2014	TM01	Termination of appointment of Jonathan Taylor as a director	View PDF Termination of appointment of Jonathan Taylor as a director - link opens in a new window - 1 page (1 page)
31 Jan 2014	AP01	Appointment of Mrs Elizabeth Nicola Anne Cooper as a director	View PDF Appointment of Mrs Elizabeth Nicola Anne Cooper as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AD01	Registered office address changed from 30 Cattle Market Street Norwich Norfolk NR1 3DY England on 30 January 2014	View PDF Registered office address changed from 30 Cattle Market Street Norwich Norfolk NR1 3DY England on 30 January 2014 - link opens in a new window - 1 page (1 page)
19 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	View PDF Annual return made up to 21 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 - link opens in a new window - 5 pages (5 pages)
19 Jul 2013	TM01	Termination of appointment of Mark Lawrence as a director	View PDF Termination of appointment of Mark Lawrence as a director - link opens in a new window - 1 page (1 page)
21 Jun 2013	AD01	Registered office address changed from Pine House 22a Hooks Hill Road Sheringham England NR26 8NL United Kingdom on 21 June 2013	View PDF Registered office address changed from Pine House 22a Hooks Hill Road Sheringham England NR26 8NL United Kingdom on 21 June 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	TM01	Termination of appointment of Simon Spence as a director	View PDF Termination of appointment of Simon Spence as a director - link opens in a new window - 1 page (1 page)
21 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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