THE PLATFORM COMPANY (UK) LIMITED

Company number 03629790

Date	Type	Description	View / Download
20 Sep 2006	363s	Return made up to 10/09/06; full list of members	(8 pages)
12 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
05 May 2006	395	Particulars of mortgage/charge	(3 pages)
08 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2005	363s	Return made up to 10/09/05; full list of members	(8 pages)
01 Sep 2005	AA	Full accounts made up to 31 March 2005	(21 pages)
07 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ App dir and sec 11/12/03	(1 page)
07 Oct 2004	287	Registered office changed on 07/10/04 from: 22-23 progress business centre whittle parkway slough berkshire SL1 6DQ	(1 page)
30 Sep 2004	AA	Full accounts made up to 31 March 2004	(19 pages)
22 Sep 2004	363s	Return made up to 10/09/04; full list of members 363(287) ‐ Registered office changed on 22/09/04 363(288) ‐ Director's particulars changed	(8 pages)
20 Jul 2004	288a	New director appointed	(4 pages)
01 Jul 2004	395	Particulars of mortgage/charge	(5 pages)
13 May 2004	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
25 Sep 2003	363s	Return made up to 10/09/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Sep 2003	AA	Full accounts made up to 31 March 2003	(19 pages)
21 Nov 2002	AA	Full accounts made up to 31 March 2002	(17 pages)
24 Oct 2002	363s	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed	(20 pages)
04 Jul 2002	395	Particulars of mortgage/charge	(8 pages)
11 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
15 Mar 2002	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
11 Mar 2002	CERTNM	Company name changed mitie powered access LIMITED\certificate issued on 11/03/02	(2 pages)
04 Mar 2002	288b	Director resigned	(1 page)
04 Mar 2002	288b	Secretary resigned	(1 page)
04 Mar 2002	288b	Director resigned	(1 page)

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