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PLATFORM HOME LOANS NO. 1 PLC

Company number 03757231

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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)
04 Aug 2002 244 Delivery ext'd 3 mth 31/12/01
02 Aug 2002 AA Full accounts made up to 31 December 2001
29 May 2002 288b Secretary resigned
29 May 2002 288a New secretary appointed
29 May 2002 287 Registered office changed on 29/05/02 from: exchange tower 2 exchange square london E14 9FR
10 May 2002 363a Return made up to 21/04/02; full list of members
19 Nov 2001 288c Director's particulars changed
01 May 2001 AUD Auditor's resignation
26 Apr 2001 363a Return made up to 21/04/01; full list of members
09 Apr 2001 288c Director's particulars changed
05 Feb 2001 AA Full accounts made up to 31 December 2000
31 May 2000 AA Full accounts made up to 31 December 1999
27 Apr 2000 363a Return made up to 21/04/00; full list of members
27 Apr 2000 288c Director's particulars changed
27 Apr 2000 288c Director's particulars changed
27 Apr 2000 353 Location of register of members
13 Apr 2000 288a New director appointed
17 Mar 2000 288b Director resigned
20 Jan 2000 288a New secretary appointed
29 Dec 1999 395 Particulars of mortgage/charge
15 Dec 1999 PROSP Listing of particulars
14 Dec 1999 225 Accounting reference date shortened from 30/04/00 to 31/12/99
13 Dec 1999 288a New director appointed
09 Dec 1999 288b Secretary resigned
04 Nov 1999 288b Director resigned