PERFORMANCE RETAIL (NOMINEE) LIMITED

Company number 05481303

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for Helen Gordon on 14 October 2009	(2 pages)
08 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
01 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
18 Feb 2009	288a	Director appointed alexander graham thomson	(3 pages)
29 Jan 2009	288a	Director appointed helen christine gordon	(2 pages)
09 Jan 2009	288a	Director appointed mark boor	(2 pages)
23 Dec 2008	288b	Appointment terminated director christopher darroch	(1 page)
22 Dec 2008	288b	Appointment terminated director robin butler	(1 page)
28 Jul 2008	288b	Appointment terminated director mark creedy	(1 page)
11 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
06 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
21 May 2008	288b	Appointment terminated director susan roche	(1 page)
19 May 2008	288a	Director appointed william hughes	(2 pages)
06 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
06 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
06 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
06 Mar 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(2 pages)
04 Jan 2008	288a	New director appointed	(3 pages)
03 Dec 2007	288b	Director resigned	(1 page)
02 Oct 2007	288c	Secretary's particulars changed	(1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP	(1 page)
11 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
05 Jun 2007	363a	Return made up to 30/05/07; full list of members	(3 pages)
21 May 2007	288c	Director's particulars changed	(1 page)
09 Jan 2007	288a	New director appointed	(5 pages)