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PLATINUM FACILITIES & MAINTENANCE SERVICES LIMITED

Company number 00936149

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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)
04 May 2004 353 Location of register of members
04 May 2004 287 Registered office changed on 04/05/04 from: 39 cornhill london EC3V 3NU
04 May 2004 363s Return made up to 16/03/04; full list of members
12 Mar 2004 CERTNM Company name changed yjl facilities LIMITED\certificate issued on 12/03/04
08 Dec 2003 288b Director resigned
08 Dec 2003 288b Secretary resigned
08 Dec 2003 288a New secretary appointed
03 Dec 2003 403a Declaration of satisfaction of mortgage/charge
03 Dec 2003 403a Declaration of satisfaction of mortgage/charge
31 Jul 2003 288c Secretary's particulars changed;director's particulars changed
06 May 2003 AA Full accounts made up to 30 September 2002
18 Apr 2003 288b Director resigned
03 Apr 2003 363a Return made up to 16/03/03; full list of members; amend
25 Mar 2003 363a Return made up to 16/03/03; full list of members
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Apt of aud 09/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2002 AA Full accounts made up to 30 September 2001
03 May 2002 363s Return made up to 16/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Nov 2001 287 Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX
20 Nov 2001 190 Location of debenture register
20 Nov 2001 353 Location of register of members