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THE PLATFORM COMPANY (VEHICLE MOUNTS) LTD

Company number 04992989

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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)
30 Dec 2009 CH01 Director's details changed for Alan Stuart Merrell on 1 October 2009
30 Dec 2009 CH01 Director's details changed for Kevin Andrew Appleton on 1 October 2009
30 Dec 2009 CH03 Secretary's details changed for Alan Stuart Merrell on 1 October 2009
30 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Mr Andrew Wright on 1 October 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Mar 2009 288b Appointment terminated director lee perry
23 Mar 2009 288b Appointment terminated director grant woodward
06 Jan 2009 363a Return made up to 02/12/08; full list of members
02 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
19 Apr 2008 288a Director appointed robert john mcmeeking
18 Apr 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
17 Apr 2008 288b Appointment terminated secretary grant woodward
16 Apr 2008 288a Director appointed andrew john wright
15 Apr 2008 288a Director and secretary appointed alan stuart merrell
15 Apr 2008 288a Director appointed kevin andrew appleton
11 Apr 2008 287 Registered office changed on 11/04/2008 from 22-23 progress business park whittle parkway slough berkshire SL1 6DQ
20 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
19 Dec 2007 363a Return made up to 11/12/07; full list of members
19 Dec 2007 288c Secretary's particulars changed;director's particulars changed
18 Apr 2007 AA Accounts for a dormant company made up to 31 March 2006
20 Dec 2006 363s Return made up to 11/12/06; full list of members
23 Dec 2005 363s Return made up to 11/12/05; full list of members
05 Dec 2005 288b Director resigned
27 Oct 2005 AA Accounts for a dormant company made up to 31 March 2005