PERFORMANCE SPEEDSUITS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/1219 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY MELANIE GOODE |
| 09/03/119 March 2011 | SECRETARY APPOINTED MR LEE RICHARD GOSLING |
| 09/03/119 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/03/1022 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 20/03/1020 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILDEGARD ELISE UNSWORTH / 20/03/2010 |
| 20/03/1020 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SCOTT UNSWORTH / 20/03/2010 |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 09/10/089 October 2008 | SECRETARY APPOINTED MRS MELANIE GILL GOODE |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED SECRETARY SEAN HAYHOW |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: G OFFICE CHANGED 09/09/04 UPPER FLOOR 76 DERBY ROAD LONGEATON DERBYSHIRE NG10 4LB |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | DELIVERY EXT'D 3 MTH 31/10/03 |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 25/04/0325 April 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/10/03 |
| 07/04/037 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: G OFFICE CHANGED 07/04/03 3 TENNYSON AVENUE FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 4YG |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED |
| 26/02/0326 February 2003 | Incorporation |
| 26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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