PEAK PERFORMANCE SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
16/06/1016 June 2010 | 31/01/10 TOTAL EXEMPTION FULL |
08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA SARGENT / 02/10/2009 |
08/02/108 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
02/10/092 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
04/02/094 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
25/07/0825 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
01/02/081 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
05/02/075 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
13/02/0613 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
14/02/0514 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
20/01/0420 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
17/01/0317 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
22/11/0222 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: G OFFICE CHANGED 10/04/02 47 CHATTERTON ROAD LONDON N4 2EA |
17/01/0217 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
09/11/019 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
31/01/0131 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
06/03/006 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
06/03/006 March 2000 | SECRETARY'S PARTICULARS CHANGED |
06/03/006 March 2000 | REGISTERED OFFICE CHANGED ON 06/03/00 FROM: G OFFICE CHANGED 06/03/00 28A LUCERNE ROAD LONDON N5 1TZ |
31/01/0031 January 2000 | NEW SECRETARY APPOINTED |
31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
31/01/0031 January 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: G OFFICE CHANGED 31/01/00 ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN |
14/01/0014 January 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/01/00 |
14/01/0014 January 2000 | DIRECTOR RESIGNED |
14/01/0014 January 2000 | S366A DISP HOLDING AGM 12/01/99 |
14/01/0014 January 2000 | SECRETARY RESIGNED |
12/01/0012 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/01/0012 January 2000 | Incorporation |
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