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PLATIPUS ANCHORS HOLDINGS LIMITED

Company number 02797459

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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 Jul 1998 287 Registered office changed on 30/07/98 from: perrywood business park honeycrock lane salfords redhill surrey RH1 5DX
04 Jun 1998 AA Accounts for a small company made up to 28 February 1998
04 Jun 1998 AA Accounts for a small company made up to 28 February 1997
19 Mar 1998 363s Return made up to 09/03/98; no change of members
05 Jun 1997 AA Accounts for a small company made up to 29 February 1996
25 Mar 1997 363s Return made up to 09/03/97; full list of members
30 Jul 1996 AUD Auditor's resignation
22 Jul 1996 AA Accounts for a small company made up to 28 February 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1995
26 Mar 1996 363s Return made up to 09/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 26/03/96
08 Mar 1995 363s Return made up to 09/03/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/03/95; no change of members
06 Feb 1995 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 CERTNM Company name changed platipus anchors LIMITED\certificate issued on 22/11/94
08 Jun 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Jun 1994 88(2)O Ad 01/03/94--------- £ si 998@1
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Request DocumentAd 01/03/94--------- £ si 998@1
19 Apr 1994 363s Return made up to 09/03/94; full list of members
  • 363(287) ‐ Registered office changed on 19/04/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/03/94; full list of members
24 Mar 1994 88(2)P Ad 01/03/94--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/94--------- £ si 998@1=998 £ ic 2/1000
24 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Nov 1993 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
25 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1993 NEWINC Incorporation