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PLATA FINANCE LIMITED

Company number 05197592

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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)
07 Apr 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 AP03 Appointment of Mr Giles Edward Charles Andrews as a secretary
14 Jan 2011 TM02 Termination of appointment of Steven Hoy as a secretary
14 Dec 2010 AP01 Appointment of Mr Rowan Gormley as a director
10 Nov 2010 TM01 Termination of appointment of Douglas Dolton as a director
10 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Douglas Hamilton Dolton on 1 January 2010
04 Aug 2010 CH01 Director's details changed for Giles Edward Charles Andrews on 1 January 2010
04 Aug 2010 CH03 Secretary's details changed for Steven Hoy on 26 June 2010
12 May 2010 AA Full accounts made up to 31 December 2009
14 Dec 2009 AD01 Registered office address changed from 3Rd Floor Radiant House 36-38 Mortimer Street London W1W 7RG on 14 December 2009
10 Aug 2009 AA Full accounts made up to 31 December 2008
07 Aug 2009 363a Return made up to 04/08/09; full list of members
07 Aug 2009 288c Director's change of particulars / douglas dolton / 01/01/2009
06 Aug 2009 288c Director's change of particulars / giles andrews / 01/01/2009
22 Oct 2008 AA Full accounts made up to 31 December 2007
15 Oct 2008 288a Secretary appointed steven christopher hoy
15 Oct 2008 288b Appointment terminated secretary giles andrews
05 Aug 2008 363a Return made up to 04/08/08; full list of members
05 Jun 2008 288a Secretary appointed giles edward charles andrews
10 Mar 2008 288b Appointment terminated secretary simon deane johns
03 Nov 2007 AA Full accounts made up to 31 December 2006
17 Sep 2007 363a Return made up to 04/08/05; full list of members; amend
03 Sep 2007 288a New director appointed