NATIONWIDE PLATFORMS LIMITED

Company number 02268921

Date	Type	Description	View / Download
06 Jun 2012	AP01	Appointment of Miss Sharon Elizabeth Fraser as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Robert Mcmeeking as a director	(1 page)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(3 pages)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(3 pages)
27 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 22	(14 pages)
31 Jan 2012	CERTNM	Company name changed lavendon access services (uk) LIMITED\certificate issued on 31/01/12 RES15 ‐ Change company name resolution on 2012-01-31 NM01 ‐ Change of name by resolution	(3 pages)
05 Jan 2012	AP01	Appointment of Mr Donald Thomas Kenny as a director	(2 pages)
21 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
12 Jul 2011	TM01	Termination of appointment of Kevin Appleton as a director	(1 page)
11 Mar 2011	AP01	Appointment of Michael David Gansser-Potts as a director	(3 pages)
30 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(7 pages)
29 Dec 2010	CH01	Director's details changed for Robert John Mcmeeking on 1 January 2010	(3 pages)
29 Dec 2010	TM01	Termination of appointment of Andrew Wright as a director	(1 page)
29 Dec 2010	CH03	Secretary's details changed for Alan Stuart Merrell on 1 January 2010	(2 pages)
29 Dec 2010	CH01	Director's details changed for Alan Stuart Merrell on 1 January 2010	(3 pages)
29 Dec 2010	CH01	Director's details changed for Kevin Andrew Appleton on 1 January 2010	(3 pages)
29 Dec 2010	CH01	Director's details changed for Mr Andrew Wright on 1 January 2010	(2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
13 Jan 2010	AA	Full accounts made up to 31 December 2008	(29 pages)
04 Jan 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(6 pages)
27 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 21	(26 pages)
06 Jan 2009	363a	Return made up to 02/12/08; full list of members	(6 pages)
03 Nov 2008	287	Registered office changed on 03/11/2008 from 1 midland court central park lutterworth leicestershire LE17 4PN	(1 page)
31 Oct 2008	CERTNM	Company name changed nationwide access LIMITED\certificate issued on 31/10/08	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next