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PLATTS MOTOR COMPANY LIMITED

Company number 00550585

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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)
30 Jul 2005 363s Return made up to 27/06/05; full list of members
09 Apr 2005 403a Declaration of satisfaction of mortgage/charge
15 Mar 2005 395 Particulars of mortgage/charge
01 Nov 2004 AA Full accounts made up to 31 December 2003
08 Jul 2004 363s Return made up to 27/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Nov 2003 AA Full accounts made up to 31 December 2002
02 Sep 2003 403a Declaration of satisfaction of mortgage/charge
08 Jul 2003 288b Director resigned
08 Jul 2003 363s Return made up to 27/06/03; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 08/07/03
12 Apr 2003 288b Secretary resigned
12 Apr 2003 288a New secretary appointed
15 Nov 2002 395 Particulars of mortgage/charge
13 Aug 2002 363s Return made up to 27/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2002 AA Full accounts made up to 30 September 2001
12 Jun 2002 288a New secretary appointed
12 Jun 2002 288b Secretary resigned
20 Nov 2001 CERTNM Company name changed platts of marlow LIMITED\certificate issued on 20/11/01
13 Nov 2001 225 Accounting reference date extended from 30/09/02 to 31/12/02
01 Aug 2001 AA Full accounts made up to 30 September 2000
23 Jul 2001 363s Return made up to 27/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2001 395 Particulars of mortgage/charge
12 Jul 2000 363s Return made up to 27/06/00; no change of members
16 Jun 2000 395 Particulars of mortgage/charge
26 May 2000 AA Full accounts made up to 30 September 1999
27 Jul 1999 AA Full accounts made up to 30 September 1998