- Company Overview for PLATANE LIMITED (05291574)
- Filing history for PLATANE LIMITED (05291574)
- People for PLATANE LIMITED (05291574)
- Charges for PLATANE LIMITED (05291574)
- More for PLATANE LIMITED (05291574)
| 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) |
|---|---|---|---|
| 06 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 19 Nov 2010 | AR01 | Annual return made up to 19 November 2010 with full list of shareholders | |
| 19 Nov 2010 | CH01 | Director's details changed for Mr Simon Patrick Riviere on 19 November 2010 | |
| 19 Nov 2010 | AD01 | Registered office address changed from 125 High Street Odiham Hampshire RG29 1LA on 19 November 2010 | |
| 26 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 19 Nov 2009 | AR01 | Annual return made up to 19 November 2009 with full list of shareholders | |
| 19 Nov 2009 | CH03 | Secretary's details changed for Clair Riviere on 16 October 2009 | |
| 19 Nov 2009 | CH01 | Director's details changed for Simon Patrick Riviere on 19 November 2009 | |
| 27 Jul 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 19 Nov 2008 | 363a | Return made up to 19/11/08; full list of members | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 23 May 2008 | CERTNM | Company name changed floortrade direct (2006) LIMITED\certificate issued on 23/05/08 | |
| 17 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 20 Nov 2007 | 363a | Return made up to 19/11/07; full list of members | |
| 26 Oct 2007 | 288c | Director's particulars changed | |
| 26 Oct 2007 | 288c | Secretary's particulars changed | |
| 13 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 02 Feb 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 08 Jan 2007 | RESOLUTIONS |
Resolutions
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| 05 Jan 2007 | CERTNM | Company name changed floortrade direct LIMITED\certificate issued on 05/01/07 | |
| 06 Dec 2006 | 363s |
Return made up to 19/11/06; full list of members
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| 02 Dec 2005 | 363s |
Return made up to 19/11/05; full list of members
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| 22 Mar 2005 | 395 | Particulars of mortgage/charge | |
| 01 Feb 2005 | 225 | Accounting reference date extended from 30/11/05 to 31/03/06 | |
| 01 Feb 2005 | 288a | New secretary appointed |