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PERFORMANCE & PROMOTION LIMITED

Company number 03659231

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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)
27 Nov 2007 363a Return made up to 29/10/07; full list of members
27 Nov 2007 287 Registered office changed on 27/11/07 from: c/o ferdinand kelly 6TH floor 21 bennetts hill birmingham west midlands B2 5QP
26 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006
28 Nov 2006 363a Return made up to 29/10/06; full list of members
12 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
31 Oct 2005 363a Return made up to 29/10/05; full list of members
15 Jun 2005 AA Accounts for a dormant company made up to 31 October 2004
15 Nov 2004 363s Return made up to 29/10/04; full list of members
19 May 2004 AA Accounts for a dormant company made up to 31 October 2003
31 Oct 2003 363s Return made up to 29/10/03; full list of members
17 Jul 2003 AA Accounts for a dormant company made up to 31 October 2002
05 Dec 2002 363s Return made up to 29/10/02; full list of members
06 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
16 Jan 2002 363s Return made up to 29/10/01; full list of members
19 Sep 2001 AA Accounts for a dormant company made up to 31 October 2000
02 Nov 2000 363s Return made up to 29/10/00; full list of members
28 Mar 2000 AA Accounts for a dormant company made up to 31 October 1999
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Nov 1999 363s Return made up to 29/10/99; full list of members
  • 363(287) ‐ Registered office changed on 29/11/99
29 Nov 1999 288a New director appointed
29 Nov 1999 288a New secretary appointed;new director appointed
03 Nov 1998 288b Secretary resigned
03 Nov 1998 288b Director resigned
29 Oct 1998 NEWINC Incorporation