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PLATFORM MARKETING LIMITED

Company number 02698719

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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)
08 Feb 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 14 pages (14 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
22 Aug 2007	AA	Interim accounts made up to 30 June 2007	View PDF Interim accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
23 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
10 Apr 2007	363s	Return made up to 19/03/07; full list of members	View PDF Return made up to 19/03/07; full list of members - link opens in a new window - 8 pages (8 pages)
15 Jun 2006	AA	Interim accounts made up to 31 March 2006	View PDF Interim accounts made up to 31 March 2006 - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 25 pages (25 pages)
01 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend 04/05/06	View PDF Resolutions RES13 ‐ Interim dividend 04/05/06 - link opens in a new window - 1 page (1 page)
27 Mar 2006	363s	Return made up to 19/03/06; full list of members	View PDF Return made up to 19/03/06; full list of members - link opens in a new window - 8 pages (8 pages)
24 Mar 2005	363s	Return made up to 19/03/05; full list of members	View PDF Return made up to 19/03/05; full list of members - link opens in a new window - 8 pages (8 pages)
07 Mar 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)
19 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 21 pages (21 pages)
15 Apr 2004	363s	Return made up to 19/03/04; full list of members	View PDF Return made up to 19/03/04; full list of members - link opens in a new window - 8 pages (8 pages)
12 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Mar 2003	363s	Return made up to 19/03/03; full list of members	View PDF Return made up to 19/03/03; full list of members - link opens in a new window - 8 pages (8 pages)
03 Mar 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 21 pages (21 pages)
22 Apr 2002	363s	Return made up to 19/03/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/03/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
05 Mar 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 22 pages (22 pages)
15 Jun 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 22 pages (22 pages)
22 Mar 2001	363s	Return made up to 19/03/01; full list of members	View PDF Return made up to 19/03/01; full list of members - link opens in a new window - 7 pages (7 pages)
28 Mar 2000	363s	Return made up to 19/03/00; full list of members	View PDF Return made up to 19/03/00; full list of members - link opens in a new window - 7 pages (7 pages)
05 Mar 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
25 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
05 May 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 15 pages (15 pages)
05 May 1999	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)

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