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HIGHER PLATFORMS (SOUTH) LIMITED

Company number 03198265

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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 Dec 2009 CH01 Director's details changed for Kevin Andrew Appleton on 1 October 2009
30 Dec 2009 CH01 Director's details changed for Robert John Mcmeeking on 1 October 2009
30 Dec 2009 CH03 Secretary's details changed for Alan Stuart Merrell on 1 October 2009
30 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Aug 2009 288b Appointment terminated director leigh farmer
23 Apr 2009 353 Location of register of members
06 Jan 2009 363a Return made up to 02/12/08; full list of members
23 Oct 2008 287 Registered office changed on 23/10/2008 from 1 midland court central park lutterworth leicestershire LE17 4PN
02 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
29 May 2008 288a Director appointed robert john mcmeeking
22 Apr 2008 288b Appointment terminated director andrew goodwin
27 Dec 2007 363a Return made up to 02/12/07; full list of members
26 Nov 2007 353 Location of register of members
05 Sep 2007 288a New director appointed
05 Sep 2007 288a New secretary appointed;new director appointed
30 Aug 2007 288b Secretary resigned
30 Aug 2007 288b Director resigned
28 Aug 2007 288a New director appointed
28 Aug 2007 288a New director appointed
16 Aug 2007 287 Registered office changed on 16/08/07 from: platform house norton canes busines park walsall road norton canes cannock 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
23 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
13 Jul 2007 363s Return made up to 14/05/07; no change of members