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VIDEO PERFORMANCE LIMITED

Company number 01818862

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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)
24 Oct 2003 288a New secretary appointed
25 Sep 2003 288b Secretary resigned
09 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 31/12/03
02 Apr 2003 363s Annual return made up to 11/03/03
  • 363(288) ‐ Director's particulars changed;director resigned
22 Mar 2003 288a New director appointed
03 Dec 2002 AA Full accounts made up to 31 May 2002
27 Aug 2002 288a New director appointed
27 Aug 2002 288b Director resigned
29 Mar 2002 363s Annual return made up to 11/03/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Dec 2001 AA Full accounts made up to 31 May 2001
04 Dec 2001 288a New director appointed
04 Dec 2001 288b Director resigned
30 Oct 2001 288b Director resigned
29 Mar 2001 363s Annual return made up to 11/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 29/03/01
06 Mar 2001 288a New director appointed
08 Dec 2000 AA Full accounts made up to 31 May 2000
04 Aug 2000 288a New director appointed
04 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
31 Mar 2000 363s Annual return made up to 11/03/00
  • 363(288) ‐ Director's particulars changed
07 Dec 1999 288b Director resigned
07 Dec 1999 AA Full accounts made up to 31 May 1999
27 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
21 Jul 1999 288b Director resigned
01 Apr 1999 363s Annual return made up to 11/03/99
  • 363(288) ‐ Director's particulars changed
31 Jan 1999 288b Director resigned