PLATINUM CARE SOLUTIONS LIMITED

Company number 05076290

Date	Type	Description	View / Download
09 Dec 2008	288b	Appointment terminated director stephen geach	(1 page)
25 Apr 2008	363s	Return made up to 17/03/08; full list of members 363(287) ‐ Registered office changed on 25/04/08	(7 pages)
11 Oct 2007	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
25 Sep 2007	288c	Director's particulars changed	(1 page)
10 Apr 2007	363a	Return made up to 17/03/07; full list of members	(3 pages)
10 Apr 2007	288b	Secretary resigned	(1 page)
19 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)
19 Mar 2007	288b	Director resigned	(1 page)
19 Mar 2007	288b	Secretary resigned	(1 page)
22 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
28 Mar 2006	363a	Return made up to 17/03/06; full list of members	(2 pages)
06 Jan 2006	287	Registered office changed on 06/01/06 from: 27A high street andover hampshire SP10 1LJ	(1 page)
05 Dec 2005	AA	Total exemption small company accounts made up to 31 May 2005	(5 pages)
05 Dec 2005	225	Accounting reference date extended from 31/03/05 to 31/05/05	(1 page)
20 May 2005	363s	Return made up to 17/03/05; full list of members	(7 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
26 Apr 2004	288a	New secretary appointed	(2 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	288a	New director appointed	(2 pages)
20 Apr 2004	88(2)R	Ad 17/03/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Mar 2004	288b	Director resigned	(1 page)
24 Mar 2004	288b	Secretary resigned	(1 page)
17 Mar 2004	NEWINC	Incorporation	(16 pages)