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PLATINUM ESTATES LIMITED

Company number 03397883

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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)
18 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Oct 2005	363s	Return made up to 03/07/03; full list of members	View PDF Return made up to 03/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
18 Oct 2005	363(288)	Secretary's particulars changed;director's particulars changed
15 Sep 2005	287	Registered office changed on 15/09/05 from: redberries blenheim road littlestone kent TN28 8RD	View PDF Registered office changed on 15/09/05 from: redberries blenheim road littlestone kent TN28 8RD - link opens in a new window - 1 page (1 page)
12 Jul 2002	363s	Return made up to 03/07/02; full list of members	View PDF Return made up to 03/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
27 May 2002	AA	Total exemption full accounts made up to 31 July 2001	View PDF Total exemption full accounts made up to 31 July 2001 - link opens in a new window - 10 pages (10 pages)
03 Aug 2001	363s	Return made up to 03/07/01; full list of members	View PDF Return made up to 03/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jul 2001	AA	Total exemption full accounts made up to 31 July 2000	View PDF Total exemption full accounts made up to 31 July 2000 - link opens in a new window - 10 pages (10 pages)
03 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 2000	363s	Return made up to 03/07/00; full list of members	View PDF Return made up to 03/07/00; full list of members - link opens in a new window - 6 pages (6 pages)
21 Jul 2000	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
18 Apr 2000	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 4 pages (4 pages)
11 Aug 1999	363s	Return made up to 03/07/99; no change of members	View PDF Return made up to 03/07/99; no change of members - link opens in a new window - 4 pages (4 pages)
18 May 1999	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 4 pages (4 pages)
21 Apr 1999	225	Accounting reference date shortened from 31/12/98 to 31/07/98	View PDF Accounting reference date shortened from 31/12/98 to 31/07/98 - link opens in a new window - 1 page (1 page)
22 Dec 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
30 Jul 1998	363s	Return made up to 03/07/98; full list of members	View PDF Return made up to 03/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jul 1998	363(287)	Registered office changed on 30/07/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 30/07/98
09 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Nov 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Sep 1997	122	Conve 06/09/97	View PDF Conve 06/09/97 - link opens in a new window - 1 page (1 page)
12 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 1997	88(2)R	Ad 29/08/97--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 29/08/97--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
12 Sep 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	View PDF Accounting reference date extended from 31/07/98 to 31/12/98 - link opens in a new window

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