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PLATINUM FLEET MANAGEMENT LIMITED

Company number 03215339

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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)
22 Jul 2004 363s Return made up to 22/06/04; full list of members
08 May 2004 AA Accounts for a small company made up to 31 December 2003
08 May 2004 AA Accounts for a small company made up to 31 December 2002
17 Jun 2003 363s Return made up to 22/06/03; full list of members
25 Oct 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
27 Aug 2002 363s Return made up to 22/06/02; full list of members
27 Mar 2002 AA Accounts made up to 31 October 2001
29 Jan 2002 395 Particulars of mortgage/charge
19 Oct 2001 AA Accounts for a small company made up to 31 October 2000
28 Jun 2001 363s Return made up to 22/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2001 287 Registered office changed on 20/02/01 from: platinum house caldervale road wakefield west yorkshire WF1 5PE
12 Oct 2000 288a New secretary appointed
12 Oct 2000 288b Director resigned
12 Oct 2000 288b Secretary resigned
29 Jun 2000 363s Return made up to 24/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2000 288b Secretary resigned
09 May 2000 288a New secretary appointed
14 Apr 2000 88(3) Particulars of contract relating to shares
14 Apr 2000 88(2)P Ad 09/12/99--------- £ si 8000@1=8000 £ ic 21000/29000
08 Feb 2000 288c Secretary's particulars changed
28 Jan 2000 123 Nc inc already adjusted 09/12/99
28 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jan 2000 AA Accounts made up to 31 October 1999
29 Dec 1999 88(2)R Ad 20/10/99--------- £ si 20000@1=20000 £ ic 1000/21000
24 Dec 1999 AA Accounts for a small company made up to 31 October 1998