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PLATINUM COMPONENTS LIMITED

Company number 04226367

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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)
31 May 2006 363s Return made up to 31/05/06; full list of members
30 May 2006 AAMD Amended accounts made up to 31 May 2005
16 Dec 2005 288c Secretary's particulars changed;director's particulars changed
16 Dec 2005 288c Director's particulars changed
21 Oct 2005 AA Accounts for a small company made up to 31 May 2005
01 Jun 2005 363s Return made up to 31/05/05; full list of members
30 Sep 2004 AA Accounts for a small company made up to 31 May 2004
24 May 2004 363s Return made up to 31/05/04; full list of members
12 Feb 2004 AA Accounts for a small company made up to 31 May 2003
19 Jun 2003 363s Return made up to 31/05/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jun 2003 88(2)R Ad 01/10/02--------- £ si 1@1=1 £ ic 2/3
28 Mar 2003 AA Accounts for a small company made up to 31 May 2002
18 Nov 2002 288a New director appointed
30 Aug 2002 287 Registered office changed on 30/08/02 from: 7 mount mews high street hampton-on-thames middlesex TW12 2SH
27 May 2002 363s Return made up to 31/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Apr 2002 287 Registered office changed on 02/04/02 from: 28B water lane newport shropshire TF10 7LD
02 Aug 2001 288b Director resigned
02 Aug 2001 288b Secretary resigned
02 Aug 2001 287 Registered office changed on 02/08/01 from: 12-14 saint marys street newport shropshire TF10 7AB
02 Aug 2001 353 Location of register of members
02 Aug 2001 325 Location of register of directors' interests
02 Aug 2001 288a New secretary appointed;new director appointed
02 Aug 2001 288a New director appointed
31 May 2001 NEWINC Incorporation