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PLATON MEDICAL LTD.

Company number 03117391

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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)
26 Apr 2013 AP01 Appointment of Sven Johan Anron Forssman as a director
17 Dec 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
14 Nov 2012 TM01 Termination of appointment of Tommy Niklasson as a director
28 Aug 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 24 October 2011 with full list of shareholders
24 Mar 2011 AA Full accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
06 Sep 2010 AA Full accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 24/10/08; full list of members
17 Oct 2008 AA Full accounts made up to 31 December 2007
16 Nov 2007 363a Return made up to 24/10/07; full list of members
05 Oct 2007 AA Full accounts made up to 31 December 2006
03 Nov 2006 363a Return made up to 24/10/06; full list of members
27 Sep 2006 288c Director's particulars changed
10 Aug 2006 AA Full accounts made up to 31 December 2005
22 Mar 2006 363a Return made up to 24/10/05; full list of members
06 Jan 2006 353a Location of register of members (non legible)
18 Oct 2005 AA Full accounts made up to 31 December 2004
06 Apr 2005 403a Declaration of satisfaction of mortgage/charge
17 Nov 2004 363s Return made up to 24/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Sep 2004 AA Full accounts made up to 31 December 2003
12 Jul 2004 288a New director appointed
12 Jul 2004 288b Director resigned