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PLATINUM RIVERSIDE LIMITED

Company number 04397659

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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)
13 May 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 700,100
02 May 2014 AA Total exemption small company accounts made up to 31 July 2013
14 May 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
09 May 2013 AA Total exemption small company accounts made up to 31 July 2012
06 Jun 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Nov 2011 TM02 Termination of appointment of Joel Salem as a secretary
11 Oct 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Jul 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
25 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 March 2010
  • GBP 700,000
06 Sep 2010 AA Total exemption small company accounts made up to 31 July 2009
09 Aug 2010 AD01 Registered office address changed from 56 the Burroughs London NW4 4AN on 9 August 2010
14 Jul 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
26 May 2009 AA Total exemption small company accounts made up to 31 July 2008
20 Mar 2009 363a Return made up to 19/03/09; full list of members
04 Mar 2009 288b Appointment terminated secretary michael mansoor
04 Mar 2009 288a Director appointed mr michel dadoun
04 Mar 2009 288a Secretary appointed mr joel salem
04 Mar 2009 288b Appointment terminated director isaac salem
06 Aug 2008 363a Return made up to 19/03/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
04 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Director resigned
20 Dec 2007 395 Particulars of mortgage/charge