HIGH PERFORMANCE (UK) LTD
Company number 06069681 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY KINGS MILL PRACTICE LTD | View document |
| 11 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 11 Feb 2015 | CORPORATE SECRETARY APPOINTED JOHNSON SMITH & CO LIMITED | View document |
| 20 Jan 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM · BURMA HOUSE STATION PATH · STAINES · MIDDLESEX · TW18 4LA | View document |
| 5 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 7 Feb 2013 | CORPORATE SECRETARY APPOINTED KINGS MILL PRACTICE LTD | View document |
| 7 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 7 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP SMITH & CO LTD | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 14 Dec 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM NORTHUMBERLAND HOUSE DRAKE AVENUE STAINES MIDDLESEX TW18 2AP UNITED KINGDOM | View document |
| 28 Nov 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM BURMA HOUSE, STATION PATH STAINES MIDDLESEX TW18 4LA | View document |
| 21 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTAKER | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 Jun 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILIP SMITH & CO LTD / 01/10/2009 | View document |
| 13 Apr 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 27 Jan 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 24 Nov 2008 | CURREXT FROM 31/01/2009 TO 30/04/2009 | View document |
| 12 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | SECRETARY RESIGNED | View document |
| 3 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 3 May 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2007 | COMPANY NAME CHANGED HI PERFORMANCE UK LTD CERTIFICATE ISSUED ON 21/03/07 | View document |
| 26 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |