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PLATFORM # 101 (EXETER) MANAGEMENT COMPANY LIMITED

Company number 05647088

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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)
18 Dec 2014 AD01 Registered office address changed from Drew Pearce 14 Cathedral Close Exeter Devon EX1 1HA to C/O Drew Pearce 1748 Ltd 14 Cathedral Close Exeter EX1 1HA on 18 December 2014
17 Jun 2014 TM01 Termination of appointment of Nicholas James as a director
13 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 7 December 2013 no member list
07 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 7 December 2012 no member list
04 May 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 7 December 2011 no member list
12 Dec 2011 AP03 Appointment of Mr Martin Henry Woodhead as a secretary
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Jul 2011 AP01 Appointment of Major Richard William Rochester as a director
04 Apr 2011 AD01 Registered office address changed from 14 Cathedral Close Exeter EX1 1HA United Kingdom on 4 April 2011
01 Apr 2011 AD01 Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR United Kingdom on 1 April 2011
01 Apr 2011 TM02 Termination of appointment of Hertford Company Secretaries Limited as a secretary
08 Dec 2010 AR01 Annual return made up to 7 December 2010 no member list
04 Nov 2010 TM01 Termination of appointment of Rmg Asset Management Limited as a director
04 Nov 2010 TM01 Termination of appointment of Hertford Company Secretaries Limited as a director
04 Nov 2010 AP01 Appointment of Mr Timothy John Miller as a director
04 Nov 2010 AP01 Appointment of Mr Nicholas Sean James as a director
11 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Feb 2010 CH02 Director's details changed for Cpm Asset Management Limited on 29 December 2009
07 Dec 2009 AR01 Annual return made up to 7 December 2009 no member list
07 Dec 2009 CH02 Director's details changed for Hertford Company Secretaries Limited on 7 December 2009
07 Dec 2009 CH04 Secretary's details changed for Hertford Company Secretaries Limited on 7 December 2009
07 Dec 2009 CH02 Director's details changed for Cpm Asset Management Limited on 7 December 2009