- Company Overview for PLATIPUS ANCHORS HOLDINGS LIMITED (02797459)
- Filing history for PLATIPUS ANCHORS HOLDINGS LIMITED (02797459)
- People for PLATIPUS ANCHORS HOLDINGS LIMITED (02797459)
- More for PLATIPUS ANCHORS HOLDINGS LIMITED (02797459)
| 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 May 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
|
|
| 05 May 2015 | AD02 | Register inspection address has been changed from Blenheim House 56 Old Steine Brighton East Sussex BN11NH United Kingdom to C/O Src 2Nd Floor Stanford Gate, South Road Brighton East Sussex BN1 6SB | |
| 24 Feb 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 02 Feb 2015 | AA01 | Previous accounting period shortened from 28 February 2015 to 31 August 2014 | |
| 25 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 09 May 2014 | RESOLUTIONS |
Resolutions
|
|
| 25 Apr 2014 | MEM/ARTS | Memorandum and Articles of Association | |
| 24 Apr 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
|
|
| 29 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 03 Jul 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 26 Apr 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
| 30 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 11 Mar 2011 | AR01 | Annual return made up to 9 March 2011 with full list of shareholders | |
| 28 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 04 Oct 2010 | CH01 | Director's details changed for Mr Michael Hamilton Russell on 4 October 2010 | |
| 04 Oct 2010 | CH01 | Director's details changed for Mr Michael Hamilton Russell on 4 October 2010 | |
| 10 Aug 2010 | AD02 | Register inspection address has been changed | |
| 12 Mar 2010 | AR01 | Annual return made up to 9 March 2010 with full list of shareholders | |
| 27 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 22 Oct 2009 | CH01 | Director's details changed for Mr Michael Hamilton Russell on 16 October 2009 | |
| 14 Oct 2009 | CH01 | Director's details changed for Mr Charles Simon James Agg on 8 October 2009 | |
| 14 Oct 2009 | CH03 | Secretary's details changed for Mr Charles Simon James Agg on 8 October 2009 | |
| 11 Mar 2009 | 363a | Return made up to 09/03/09; full list of members | |
| 26 Nov 2008 | 363a | Return made up to 09/03/08; full list of members |