- Company Overview for BUSINESS PERFORMANCE LIMITED (02229977)
- Filing history for BUSINESS PERFORMANCE LIMITED (02229977)
- People for BUSINESS PERFORMANCE LIMITED (02229977)
- More for BUSINESS PERFORMANCE LIMITED (02229977)
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) |
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04 May 2006 | 53 | Application for reregistration from PLC to private | |
04 May 2006 | MAR | Re-registration of Memorandum and Articles | |
04 May 2006 | RESOLUTIONS |
Resolutions
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23 Feb 2006 | 363a | Return made up to 31/12/05; full list of members | |
05 Aug 2005 | AA | Full accounts made up to 31 December 2004 | |
20 Jan 2005 | 363s | Return made up to 31/12/04; full list of members | |
20 Jan 2005 | 363(288) |
Secretary's particulars changed
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06 Jul 2004 | AA | Full accounts made up to 31 December 2003 | |
12 Mar 2004 | 287 | Registered office changed on 12/03/04 from: second floor exfinco house sanford street swindon SN1 1HJ | |
24 Jan 2004 | 363s | Return made up to 31/12/03; full list of members | |
24 Jan 2004 | 363(287) |
Registered office changed on 24/01/04
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14 May 2003 | AA | Full accounts made up to 31 December 2002 | |
09 Jan 2003 | 288c | Director's particulars changed | |
09 Jan 2003 | 363s | Return made up to 31/12/02; full list of members | |
09 Jan 2003 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector's particulars changed |
26 Jun 2002 | AA | Full accounts made up to 31 December 2001 | |
24 Jan 2002 | 363s | Return made up to 31/12/01; full list of members | |
13 Jul 2001 | AA | Full accounts made up to 31 December 2000 | |
15 Jan 2001 | 363s | Return made up to 31/12/00; full list of members | |
08 Jun 2000 | AA | Full accounts made up to 31 December 1999 | |
18 Jan 2000 | 363s | Return made up to 31/12/99; full list of members | |
13 May 1999 | AA | Full accounts made up to 31 December 1998 | |
28 Jan 1999 | 363s | Return made up to 31/12/98; no change of members | |
05 Jun 1998 | AA | Full accounts made up to 31 December 1997 | |
19 Jan 1998 | 363s | Return made up to 31/12/97; no change of members |