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PLATONOFF & HARRIS LIMITED

Company number 02704053

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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)
05 Apr 2011 AA Accounts for a small company made up to 30 June 2010
31 Mar 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
08 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
25 Mar 2010 AA Accounts for a small company made up to 30 June 2009
30 Apr 2009 AA Full accounts made up to 30 June 2008
28 Apr 2009 363a Return made up to 06/04/09; full list of members
20 Oct 2008 363a Return made up to 06/04/08; full list of members; amend
14 Apr 2008 363a Return made up to 06/04/08; full list of members
14 Feb 2008 AA Full accounts made up to 30 June 2007
03 Sep 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Sep 2007 173 Declaration of shares redemption:auditor's report
23 Aug 2007 288b Director resigned
30 May 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
30 May 2007 MAR Re-registration of Memorandum and Articles
30 May 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 May 2007 53 Application for reregistration from PLC to private
12 Apr 2007 363a Return made up to 06/04/07; full list of members
08 Nov 2006 AA Full accounts made up to 30 June 2006
03 Oct 2006 288a New director appointed
11 Sep 2006 288b Director resigned
09 May 2006 363s Return made up to 06/04/06; full list of members
04 Feb 2006 AA Full accounts made up to 30 June 2005
12 Apr 2005 363s Return made up to 06/04/05; full list of members
01 Feb 2005 AA Full accounts made up to 30 June 2004