PLATFORM HOLDINGS LIMITED

Company number 02985265

Date	Type	Description	View / Download
03 Nov 2006	363a	Return made up to 01/11/06; full list of members	(4 pages)
16 Oct 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
03 Feb 2006	363a	Return made up to 01/11/05; full list of members	(3 pages)
21 Sep 2005	AUD	Auditor's resignation	(1 page)
21 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
08 Mar 2005	AUD	Auditor's resignation	(1 page)
08 Nov 2004	363s	Return made up to 01/11/04; full list of members	(8 pages)
10 Aug 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
07 Nov 2003	363s	Return made up to 01/11/03; full list of members	(8 pages)
29 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
30 May 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Feb 2003	363s	Return made up to 01/11/02; full list of members	(8 pages)
17 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
25 Feb 2002	363s	Return made up to 01/11/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
29 May 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
16 Nov 2000	363s	Return made up to 01/11/00; full list of members	(7 pages)
11 Jul 2000	287	Registered office changed on 11/07/00 from: 19-20 bow street london WC2E 7AW	(1 page)
13 Mar 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
24 Dec 1999	363s	Return made up to 01/11/99; full list of members	(7 pages)
08 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
02 Dec 1998	363s	Return made up to 01/11/98; full list of members	(6 pages)
03 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
05 Jun 1998	88(2)R	Ad 22/05/98--------- £ si 4@1=4 £ ic 900/904 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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