PLATINUM FACILITIES & MAINTENANCE SERVICES LIMITED

Company number 00936149

Date	Type	Description	View / Download
04 May 2004	353	Location of register of members	(1 page)
04 May 2004	287	Registered office changed on 04/05/04 from: 39 cornhill london EC3V 3NU	(1 page)
04 May 2004	363s	Return made up to 16/03/04; full list of members	(7 pages)
12 Mar 2004	CERTNM	Company name changed yjl facilities LIMITED\certificate issued on 12/03/04	(2 pages)
08 Dec 2003	288b	Director resigned	(1 page)
08 Dec 2003	288b	Secretary resigned	(1 page)
08 Dec 2003	288a	New secretary appointed	(2 pages)
03 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jul 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 May 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
18 Apr 2003	288b	Director resigned	(1 page)
03 Apr 2003	363a	Return made up to 16/03/03; full list of members; amend	(6 pages)
25 Mar 2003	363a	Return made up to 16/03/03; full list of members	(6 pages)
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 Document
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 Document
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 Document
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 Document
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 Document
11 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Aug 2002	AA	Full accounts made up to 30 September 2001	(11 pages)
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	(7 pages)
20 Nov 2001	287	Registered office changed on 20/11/01 from: lovell house 616 chiswick high road london W4 5RX	(1 page)
20 Nov 2001	190	Location of debenture register	(1 page)
20 Nov 2001	353	Location of register of members	(1 page)