PLATINUM ONE HOTELS LIMITED

Company number 04649411

Date	Type	Description	View / Download
11 May 2007	288b	Director resigned	(1 page)
27 Apr 2007	287	Registered office changed on 27/04/07 from: joshua's vista 4 202 sandbanks road willput poole dorset BH14 8HA	(1 page)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
18 Oct 2006	363s	Return made up to 28/01/06; full list of members 363(287) ‐ Registered office changed on 18/10/06	(8 pages)
06 Feb 2006	AA	Full accounts made up to 31 March 2005	(5 pages)
01 Feb 2005	363s	Return made up to 28/01/05; full list of members	(8 pages)
15 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
01 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
02 Jun 2004	395	Particulars of mortgage/charge	(7 pages)
21 May 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
27 Apr 2004	288a	New director appointed	(2 pages)
27 Apr 2004	288b	Director resigned	(1 page)
06 Mar 2004	363s	Return made up to 28/01/04; full list of members	(7 pages)
22 Oct 2003	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
10 Mar 2003	288a	New director appointed	(2 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
10 Mar 2003	287	Registered office changed on 10/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
10 Mar 2003	288b	Secretary resigned	(1 page)
10 Mar 2003	288b	Director resigned	(1 page)
10 Mar 2003	288a	New secretary appointed	(2 pages)
26 Feb 2003	CERTNM	Company name changed placemanor LIMITED\certificate issued on 26/02/03	(2 pages)
28 Jan 2003	NEWINC	Incorporation	(31 pages)