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PERFORMANCE TELECOM LIMITED

Company number 03886001

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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)
28 Sep 2004 287 Registered office changed on 28/09/04 from: 118-120 victoria street st. Albans hertfordshire AL1 3TG
19 Apr 2004 288c Director's particulars changed
19 Apr 2004 288c Secretary's particulars changed;director's particulars changed
06 Mar 2004 363s Return made up to 30/11/03; full list of members
20 Feb 2004 AA Total exemption small company accounts made up to 30 September 2003
05 Feb 2004 395 Particulars of mortgage/charge
30 Dec 2003 88(2)R Ad 04/09/03--------- £ si 98@1=98 £ ic 2/100
07 May 2003 AA Total exemption small company accounts made up to 30 September 2002
18 Mar 2003 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 2003 288a New secretary appointed;new director appointed
27 Jan 2003 288b Secretary resigned
15 Jan 2003 287 Registered office changed on 15/01/03 from: sunnyside hookley lane elstead surrey GU8 6JE
27 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
29 Nov 2001 363s Return made up to 30/11/01; full list of members
14 May 2001 287 Registered office changed on 14/05/01 from: suite 26622 72 new bond street london W1Y 9DD
12 Feb 2001 AA Accounts made up to 30 September 2000
16 Jan 2001 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary resigned
16 Jan 2001 288a New secretary appointed
19 Oct 2000 225 Accounting reference date shortened from 30/11/00 to 30/09/00
14 Dec 1999 88(2)R Ad 08/12/99--------- £ si 10@1=10 £ ic 2/12
06 Dec 1999 288a New secretary appointed
06 Dec 1999 288a New director appointed
06 Dec 1999 288b Secretary resigned
06 Dec 1999 288b Director resigned
30 Nov 1999 NEWINC Incorporation