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PLATTS HARRIS LIMITED

Company number 01726323

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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)
13 Apr 2011 CH03 Secretary's details changed for Robin Anthony Gregson on 1 April 2011
12 Apr 2011 CH01 Director's details changed for Robin Anthony Gregson on 1 April 2011
23 Dec 2010 AP03 Appointment of Robin Anthony Gregson as a secretary
20 Dec 2010 TM02 Termination of appointment of Lookers Secretaries Limited as a secretary
01 Jul 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
07 Oct 2009 TM01 Termination of appointment of Henry Surgenor as a director
06 Jul 2009 AA Full accounts made up to 31 December 2008
11 Jun 2009 395 Particulars of a mortgage or charge / charge no: 9
10 Jun 2009 288a Director appointed robin anthony gregson
10 Jun 2009 288a Director appointed peter jones
10 Jun 2009 288a Director appointed andrew campbell bruce
21 May 2009 288b Appointment terminated director david dyson
16 Mar 2009 363a Return made up to 20/02/09; full list of members
15 Sep 2008 AA Full accounts made up to 31 December 2007
07 Mar 2008 363s Return made up to 20/02/08; full list of members
  • 363(190) ‐ Location of debenture register address changed
15 Aug 2007 AA Full accounts made up to 31 December 2006
05 Mar 2007 363s Return made up to 20/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jan 2007 288b Director resigned
10 Nov 2006 AUD Auditor's resignation
13 Sep 2006 288b Director resigned
07 Jul 2006 AA Full accounts made up to 31 December 2005
06 Mar 2006 363s Return made up to 20/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2005 AA Full accounts made up to 31 December 2004
01 Mar 2005 363s Return made up to 20/02/05; full list of members
  • 363(288) ‐ Director's particulars changed