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HIGHER PLATFORMS GROUP LIMITED

Company number 02762715

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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)
30 Aug 2007 288b Director resigned
30 Aug 2007 288b Director resigned
28 Aug 2007 288a New director appointed
28 Aug 2007 288a New director appointed
20 Aug 2007 288a New director appointed
16 Aug 2007 287 Registered office changed on 16/08/07 from: platform house walsall road norton canes business park norton canes cannock staffordshire WS11 9UH
16 Aug 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
10 Aug 2007 403a Declaration of satisfaction of mortgage/charge
03 Aug 2007 CERT10 Certificate of re-registration from Public Limited Company to Private
03 Aug 2007 MAR Re-registration of Memorandum and Articles
03 Aug 2007 53 Application for reregistration from PLC to private
03 Aug 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Jul 2007 AA Full accounts made up to 31 January 2007
14 Dec 2006 363s Return made up to 06/11/06; full list of members
26 May 2006 AA Full accounts made up to 31 January 2006
07 Dec 2005 363s Return made up to 06/11/05; full list of members
31 May 2005 AA Full accounts made up to 31 January 2005
23 Dec 2004 363s Return made up to 06/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2004 AA Full accounts made up to 31 January 2004
29 Nov 2003 363s Return made up to 06/11/03; full list of members
  • 363(287) ‐ Registered office changed on 29/11/03
  • 363(353) ‐ Location of register of members address changed
02 Apr 2003 AA Full accounts made up to 31 January 2003
04 Dec 2002 363s Return made up to 06/11/02; full list of members
16 Jun 2002 AA Full accounts made up to 31 January 2002
16 Nov 2001 363s Return made up to 06/11/01; full list of members
03 Apr 2001 AA Full accounts made up to 31 January 2001