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PLATT AND HILL LIMITED

Company number 00060275

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2012 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 99,250
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/04/2012
16 Jun 2011 AUD Auditor's resignation
09 Jun 2011 AA Accounts for a medium company made up to 31 December 2010
15 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
15 Jul 2010 CH01 Director's details changed for Michelle Dawn Iwanowytsch on 22 June 2010
15 Jul 2010 CH01 Director's details changed for Anthony Rowland Hill on 22 June 2010
15 Jul 2010 CH01 Director's details changed for John Richard Platt on 22 June 2010
15 Jul 2010 CH01 Director's details changed for Andrew David Hill on 22 June 2010
15 Jul 2010 CH01 Director's details changed for David Stephen Hill on 22 June 2010
15 Jul 2010 CH01 Director's details changed for John Philip Platt on 22 June 2010
21 May 2010 AA Accounts for a medium company made up to 31 December 2009
24 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
15 Jul 2009 363a Return made up to 22/06/09; full list of members
16 Jul 2008 363a Return made up to 22/06/08; full list of members
21 May 2008 AA Accounts for a medium company made up to 31 December 2007
20 Sep 2007 AA Accounts for a medium company made up to 31 December 2006
24 Jul 2007 363s Return made up to 22/06/07; full list of members
01 Jun 2007 395 Particulars of mortgage/charge
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
11 Sep 2006 288c Director's particulars changed
01 Aug 2006 AA Accounts for a medium company made up to 31 December 2005