PLATTS FORGE LIMITED

Company number 04183194

Date	Type	Description	View / Download
05 Dec 2005	AA	Accounts for a small company made up to 31 May 2005	(6 pages)
10 Jun 2005	363s	Return made up to 20/03/05; full list of members	(7 pages)
15 Nov 2004	AA	Accounts for a small company made up to 31 May 2004	(6 pages)
23 Jun 2004	363s	Return made up to 20/03/04; full list of members	(7 pages)
11 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
25 May 2004	225	Accounting reference date shortened from 31/10/04 to 31/05/04	(1 page)
14 May 2004	288a	New secretary appointed	(2 pages)
14 May 2004	288b	Secretary resigned;director resigned	(1 page)
05 Mar 2004	395	Particulars of mortgage/charge	(5 pages)
05 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
08 Apr 2003	363s	Return made up to 20/03/03; full list of members	(7 pages)
06 Mar 2003	AA	Accounts for a small company made up to 31 October 2002	(7 pages)
16 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
06 Jul 2002	AA	Accounts for a small company made up to 31 October 2001	(6 pages)
15 May 2002	395	Particulars of mortgage/charge	(3 pages)
03 May 2002	363s	Return made up to 20/03/02; full list of members	(6 pages)
03 May 2002	88(2)R	Ad 31/10/01--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
03 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 May 2002	123	£ nc 1000/20000 31/10/01	(1 page)
25 Oct 2001	225	Accounting reference date shortened from 31/03/02 to 31/10/01	(1 page)
01 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2001	CERTNM	Company name changed anslow forge LIMITED\certificate issued on 17/08/01	(2 pages)

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