HIGH PERFORMANCE COACHING LIMITED
Company number 03491779 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 4 Feb 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Jan 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jan 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 16 Jan 2014 | SAIL ADDRESS CHANGED FROM: · C/O MERCEDES MARTINEZ MONROY · 58 BRIDLE ROAD · MAIDENHEAD · BERKSHIRE · SL6 7RP · ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM · CHILTERN HOUSE BUSINESS CENTRE 45 STATION ROAD · HENLEY ON THAMES · OXFORDSHIRE · RG9 1AT | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY MERCEDES MARTINEZ-MONROY | View document |
| 29 Jan 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 29 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 7 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 14 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Jul 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 19 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 19 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES DUCKER | View document |
| 15 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH ROSS / 02/02/2010 | View document |
| 2 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / MERCEDES MARTINEZ-MONROY / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUCKER / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE MACFARLANE ROSS / 02/02/2010 | View document |
| 8 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 29 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 29 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 29 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 29 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 3 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2009 | RETURN MADE UP TO 13/01/09; NO CHANGE OF MEMBERS; AMEND | View document |
| 10 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Feb 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Feb 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2008 | REGISTERED OFFICE CHANGED ON 11/09/08 FROM: GISTERED OFFICE CHANGED ON 11/09/2008 FROM, TASMIN HOUSE, 4 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1DD | View document |
| 19 Mar 2008 | SECRETARY APPOINTED MERCEDES MARTINEZ-MONROY | View document |
| 19 Mar 2008 | SECRETARY RESIGNED KIRAN KANDA | View document |
| 28 Feb 2008 | SECRETARY'S PARTICULARS KIRAN KANDA | View document |
| 6 Feb 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: MARKET SQUARE, MARLOW, BUCKINGHAMSHIRE SL7 1BE | View document |
| 27 Apr 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jan 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 31 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | � NC 1500/2000 23/06/0 | View document |
| 4 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Jul 2003 | NC INC ALREADY ADJUSTED 23/06/03 | View document |
| 19 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 25 Jan 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Sep 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Aug 2001 | � NC 1200/1500 27/07/01 | View document |
| 3 Aug 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2001 | NC INC ALREADY ADJUSTED 27/07/01 | View document |
| 3 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2001 | NC INC ALREADY ADJUSTED 20/06/01 | View document |
| 8 Mar 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 25 Jan 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 May 2000 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: RMITAGE HOUSE BATH ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE SL6 0AR | View document |
| 18 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2000 | DIRECTOR RESIGNED | View document |
| 5 Apr 2000 | COMPANY NAME CHANGED MAST BUSINESS PERFORMANCE COACHI NG LIMITED CERTIFICATE ISSUED ON 06/04/00 | View document |
| 24 Jan 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 15 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1999 | REGISTERED OFFICE CHANGED ON 02/03/99 FROM: G OFFICE CHANGED 02/03/99 47 CASTLE STREET READING BERKSHIRE RG1 7SR | View document |
| 8 Feb 1999 | SECRETARY RESIGNED | View document |
| 8 Feb 1999 | DIRECTOR RESIGNED | View document |
| 8 Feb 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS | View document |
| 8 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | View document |
| 27 Jan 1999 | COMPANY NAME CHANGED PITCOMP 170 LIMITED CERTIFICATE ISSUED ON 28/01/99 | View document |
| 13 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |