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PLATON EUROPE LIMITED

Company number 02471244

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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)
11 Aug 2004 363a Return made up to 31/12/03; full list of members
02 Aug 2004 AA Accounts made up to 30 June 2003
01 Apr 2004 288b Director resigned
01 Apr 2004 288b Secretary resigned;director resigned
01 Apr 2004 288a New secretary appointed;new director appointed
01 Apr 2004 288a New director appointed
31 Mar 2004 225 Accounting reference date shortened from 30/06/04 to 31/03/04
17 Dec 2003 287 Registered office changed on 17/12/03 from: c/o roxspur PLC the lodge worting park worting basingstoke hampshire RG23 8Y
07 Oct 2003 403a Declaration of satisfaction of mortgage/charge
01 Oct 2003 403a Declaration of satisfaction of mortgage/charge
01 Oct 2003 403a Declaration of satisfaction of mortgage/charge
08 Jun 2003 288c Director's particulars changed
08 Mar 2003 AA Accounts made up to 30 June 2002
20 Jan 2003 363a Return made up to 31/12/02; full list of members
08 Feb 2002 AA Accounts made up to 30 June 2001
17 Jan 2002 288c Director's particulars changed
17 Jan 2002 288b Director resigned
17 Jan 2002 288a New director appointed
17 Jan 2002 363a Return made up to 31/12/01; full list of members
18 Jun 2001 395 Particulars of mortgage/charge
27 Feb 2001 AA Accounts made up to 30 June 2000
28 Dec 2000 363a Return made up to 31/12/00; full list of members
28 Dec 2000 288a New director appointed
14 Dec 2000 288b Director resigned
06 Dec 2000 287 Registered office changed on 06/12/00 from: c/o roxspur PLC 2 campbell court bramley tadley hampshire RG26 5EG