HIGH PERFORMANCE FILMS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1429 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/10/1324 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/11/125 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | SECRETARY APPOINTED MS HILARY ANNE KANE |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/12/1113 December 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RAYMOND BERNARD BROOKSBANK / 22/10/2010 |
| 27/10/1027 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 22/10/2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DUTHIE / 22/10/2010 |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 22/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE DUTHIE / 22/10/2009 |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED DAVID GEORGE DUTHIE |
| 10/06/0810 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0624 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR |
| 21/12/0521 December 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 10 FOSTER LANE LONDON EC2V 6HH |
| 26/10/9926 October 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | AUDITOR'S RESIGNATION |
| 31/10/9631 October 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 18/12/9418 December 1994 | NEW DIRECTOR APPOINTED |
| 18/12/9418 December 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/9424 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 31/10/9431 October 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/10/9414 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/10/9414 October 1994 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
| 13/06/9413 June 1994 | REREGISTRATION PLC-PRI 31/03/94 |
| 13/06/9413 June 1994 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 13/06/9413 June 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/06/9413 June 1994 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 11/05/9411 May 1994 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | AUDITOR'S RESIGNATION |
| 04/03/944 March 1994 | SECRETARY RESIGNED |
| 04/03/944 March 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 FROM: 3 DUNLOP WAY QUEENSWAY INDUSTRIAL ESTATE SCUNTHORPE SOUTH HUMBERSIDE , DN16 3RN |
| 04/03/944 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/944 March 1994 | NEW SECRETARY APPOINTED |
| 04/03/944 March 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | ALTER MEM AND ARTS 14/02/94 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
| 09/12/939 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9319 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/12/9223 December 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/12/912 December 1991 | RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/11/902 November 1990 | RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/04/902 April 1990 | REGISTERED OFFICE CHANGED ON 02/04/90 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ |
| 02/04/902 April 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 19/02/9019 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/8914 February 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 14/02/8914 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 10/02/8910 February 1989 | APPLICATION COMMENCE BUSINESS |
| 13/12/8813 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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