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PLATINUM EVENT TRAVEL LIMITED

Company number 04278759

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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 Nov 2011 AUD Auditor's resignation
26 Oct 2011 CH01 Director's details changed for Mr Darren Mee on 29 September 2011
31 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
07 Apr 2011 TM01 Termination of appointment of John Hall as a director
04 Apr 2011 AA Full accounts made up to 30 September 2010
14 Jul 2010 CH01 Director's details changed for Mr John Wimbleton on 14 July 2010
29 Jun 2010 CH03 Secretary's details changed for Mrs Joyce Walter on 24 June 2010
24 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
20 Apr 2010 AA Full accounts made up to 30 September 2009
10 Feb 2010 CH01 Director's details changed for Mr Darren Mee on 1 December 2009
25 Nov 2009 AUD Auditor's resignation
03 Sep 2009 363a Return made up to 30/08/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Dec 2008 288b Appointment terminated secretary paul terry
11 Dec 2008 288a Director appointed darren mee
11 Dec 2008 288a Secretary appointed joyce walter
11 Dec 2008 288a Director appointed john wimbleton
11 Dec 2008 288a Director appointed john hall
11 Dec 2008 287 Registered office changed on 11/12/2008 from barrington house kingsditch lane cheltenham gloucestershire GL51 9NN
06 Oct 2008 363a Return made up to 30/08/08; full list of members
30 May 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
14 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Feb 2008 88(2)R Ad 07/11/06--------- £ si 40000@1
04 Feb 2008 123 Nc inc already adjusted 07/11/06
04 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital