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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)
24 Sep 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
30 Jul 1999 288a New director appointed
29 Jul 1999 288a New director appointed
02 Jul 1999 AA Full accounts made up to 30 September 1998
18 Mar 1999 363a Return made up to 20/02/99; full list of members
06 Feb 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
02 Dec 1998 88(2)R Ad 18/11/98--------- £ si 82500@1=82500 £ ic 1647301/1729801
02 Dec 1998 122 £ ic 1729801/1647301 18/11/98 £ sr 82500@1=82500
13 Oct 1998 288b Director resigned
06 Oct 1998 288b Director resigned
13 Aug 1998 288b Director resigned
27 Jul 1998 88(2)R Ad 02/01/98--------- £ si 250000@1
27 Jul 1998 122 £ sr 250000@1 02/01/98
27 Jul 1998 122 Conve 18/05/98
26 Jun 1998 AA Full accounts made up to 30 September 1997
18 Apr 1998 363a Return made up to 20/02/98; full list of members
01 Apr 1998 288b Director resigned
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30 Jul 1997 AA Full accounts made up to 30 September 1996
24 Jul 1997 288c Director's particulars changed
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Request DocumentDirector's particulars changed
14 Apr 1997 288a New director appointed
01 Apr 1997 363a Return made up to 20/02/97; full list of members
31 Jul 1996 AA Full accounts made up to 30 September 1995
01 Jul 1996 288 Director's particulars changed
02 Apr 1996 363x Return made up to 20/02/96; full list of members
14 Dec 1995 288 Director's particulars changed