CLOSEVALE LIMITED
Company number 03186854 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2010 | FIRST GAZETTE | View document |
| 19 Jun 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | COMPANY NAME CHANGED PERFORMANCE & MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/04/09 | View document |
| 12 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 May 2008 | RETURN MADE UP TO 16/04/08; NO CHANGE OF MEMBERS | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | View document |
| 2 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Apr 2005 | SECRETARY RESIGNED | View document |
| 22 Apr 2005 | SECRETARY RESIGNED | View document |
| 22 Apr 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 8 May 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Jan 2004 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM: G OFFICE CHANGED 27/01/04 179 GREAT PORTLAND STREET LONDON W1N 6LS | View document |
| 7 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Sep 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2002 | SECRETARY RESIGNED | View document |
| 14 Jun 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Mar 2002 | NC INC ALREADY ADJUSTED 04/02/02 | View document |
| 6 Mar 2002 | � NC 500000/1000000 04/0 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | NC INC ALREADY ADJUSTED 20/12/00 | View document |
| 4 Jan 2001 | � NC 150000/500000 20/12 | View document |
| 14 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 6 Nov 2000 | � NC 50000/150000 23/02/00 | View document |
| 6 Nov 2000 | ADOPT MEMORANDUM 23/02/00 | View document |
| 1 Nov 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 13 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Apr 2000 | 363S | View document |
| 18 Apr 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 20 Oct 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/12/98 | View document |
| 18 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 May 1999 | ALTER MEM AND ARTS 11/05/99 | View document |
| 18 May 1999 | � NC 1000/50000 11/05/99 | View document |
| 21 Apr 1999 | RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS | View document |
| 11 May 1998 | RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS | View document |
| 29 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 21 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 1998 | SECRETARY RESIGNED | View document |
| 21 Jan 1998 | DIRECTOR RESIGNED | View document |
| 21 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 | View document |
| 28 Oct 1997 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 24 Oct 1997 | 363S | View document |
| 24 Oct 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS | View document |
| 15 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 1997 | DIRECTOR RESIGNED | View document |
| 15 Oct 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: G OFFICE CHANGED 15/10/97 CAMBRIDGE HOUSE 6-10 CAMBRIDGE TERRACE REGENTS PARK LONDON NW1 4JW | View document |
| 15 Oct 1997 | SECRETARY RESIGNED | View document |
| 15 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1997 | COMPANY NAME CHANGED BURNLACK LIMITED CERTIFICATE ISSUED ON 08/10/97 | View document |
| 30 Sep 1997 | FIRST GAZETTE | View document |
| 16 Apr 1996 | Incorporation | View document |
| 16 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |