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PLATINUM INSURANCE SOLUTIONS LIMITED

Company number 03711798

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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)
17 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Aug 2008 288c Director and secretary's change of particulars / lee brindley / 26/08/2008
26 Aug 2008 288c Director and secretary's change of particulars / lee brindley / 26/08/2008
27 Feb 2008 363a Return made up to 03/02/08; no change of members
03 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
26 Feb 2007 363a Return made up to 03/02/07; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
04 Apr 2006 363s Return made up to 03/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2005 AA Total exemption small company accounts made up to 30 November 2004
21 Feb 2005 363s Return made up to 03/02/05; full list of members
19 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
19 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004 363s Return made up to 03/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2003 AA Accounts for a dormant company made up to 30 November 2002
07 Dec 2003 225 Accounting reference date shortened from 28/02/03 to 30/11/02
10 Feb 2003 363s Return made up to 11/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 2003 AA Accounts for a dormant company made up to 28 February 2002
20 Feb 2002 363s Return made up to 11/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2001 AA Accounts for a dormant company made up to 28 February 2001
15 Mar 2001 363s Return made up to 11/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Mar 2000 363s Return made up to 11/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2000 88(2)R Ad 01/02/00--------- £ si 1@.01 £ ic 1/1
07 Mar 2000 AA Accounts for a dormant company made up to 28 February 2000
07 Mar 2000 288b Director resigned