TEASEL PERFORMANCE MANAGEMENT LIMITED

Company number 05272710 ·

Dissolved

37 filings

Date Filing
3 Nov 2014 Annual return made up to 28 October 2014 with full list of shareholders View document
2 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Apr 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM · SUITE 1 THE STABLES · 6 CHURCH STREET · ST. NEOTS · PE19 2BU View document
4 Nov 2013 Annual return made up to 28 October 2013 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Dec 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM · THE STABLES 6 CHURCH STREET · ST NEOTS · PE19 2BU View document
2 Nov 2012 Annual return made up to 28 October 2012 with full list of shareholders View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
23 Aug 2012 REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 62 HILLS ROAD CAMBRIDGE CB2 1LA View document
4 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN BECKFORD View document
4 May 2012 APPOINTMENT TERMINATED, DIRECTOR PETER DUDLEY View document
4 May 2012 APPOINTMENT TERMINATED, SECRETARY JOHN BECKFORD View document
1 Nov 2011 Annual return made up to 28 October 2011 with full list of shareholders View document
4 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Nov 2010 Annual return made up to 28 October 2010 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Nov 2009 Annual return made up to 28 October 2009 with full list of shareholders View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Dec 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS View document
8 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Dec 2007 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS View document
16 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Aug 2007 NEW SECRETARY APPOINTED View document
28 Aug 2007 DIRECTOR RESIGNED View document
28 Aug 2007 SECRETARY RESIGNED View document
6 Dec 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS View document
11 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Mar 2006 NEW SECRETARY APPOINTED View document
1 Mar 2006 SECRETARY RESIGNED View document
1 Mar 2006 NEW DIRECTOR APPOINTED View document
21 Nov 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
17 Nov 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS View document
15 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
15 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Sep 2005 NEW DIRECTOR APPOINTED View document
26 Sep 2005 NEW DIRECTOR APPOINTED View document
28 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document