HIGH PERFORMANCE (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 12/02/1512 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY KINGS MILL PRACTICE LTD |
| 11/02/1511 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 11/02/1511 February 2015 | CORPORATE SECRETARY APPOINTED JOHNSON SMITH & CO LIMITED |
| 20/01/1520 January 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM BURMA HOUSE STATION PATH STAINES MIDDLESEX TW18 4LA |
| 05/02/145 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 07/02/137 February 2013 | CORPORATE SECRETARY APPOINTED KINGS MILL PRACTICE LTD |
| 07/02/137 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP SMITH & CO LTD |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 17/02/1217 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM NORTHUMBERLAND HOUSE DRAKE AVENUE STAINES MIDDLESEX TW18 2AP UNITED KINGDOM |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM BURMA HOUSE, STATION PATH STAINES MIDDLESEX TW18 4LA |
| 21/02/1121 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTAKER |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/04/1013 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PHILIP SMITH & CO LTD / 01/10/2009 |
| 13/04/1013 April 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 27/01/0927 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 24/11/0824 November 2008 | CURREXT FROM 31/01/2009 TO 30/04/2009 |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0811 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | COMPANY NAME CHANGED HI PERFORMANCE UK LTD CERTIFICATE ISSUED ON 21/03/07 |
| 26/01/0726 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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