CORPERFORMANCE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/135 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR ALISOUN HAZEL CAREY / 16/11/2013 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISOUN HAZEL CAREY / 16/11/2013 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS WADSWORTH / 15/10/2013 |
| 19/09/1319 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 19/09/1319 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISOUN HAZEL CAREY / 31/08/2013 |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 22/02/1322 February 2013 | CURREXT FROM 31/12/2012 TO 05/04/2013 |
| 27/09/1227 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS WADSWORTH / 27/09/2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1120 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 04/07/114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR ALISOUN HAZEL CAREY / 29/06/2011 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/09/1015 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM HENRY CAREY / 01/10/2009 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR FRANCIS WADSWORTH / 01/10/2009 |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR ALISOUN HAZEL CAREY / 31/03/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISOUN HAZEL CAREY / 30/03/2010 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISOUN CAREY / 10/07/2009 |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/10/081 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/04/089 April 2008 | DIRECTOR APPOINTED FRANCIS MORRISON EDMUND WADSWORTH LOGGED FORM |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED FRANCIS MORRISON EDMUND WADSWORTH |
| 27/09/0727 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: G OFFICE CHANGED 27/09/07 C/O HILLIER HOPKINS LLP ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JF |
| 13/06/0713 June 2007 | S80A AUTH TO ALLOT SEC 21/05/07 |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: G OFFICE CHANGED 13/06/07 RECTORY COTTAGE, LOWER END ALVESCOT OXON OX18 2QA |
| 13/06/0713 June 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 17/11/0617 November 2006 | NC INC ALREADY ADJUSTED 16/10/06 |
| 06/11/066 November 2006 | � NC 1000/1500 16/10/0 |
| 01/09/061 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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