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PLATINUM SECURITY SERVICES MIDLANDS LIMITED

Company number 05688798

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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)
10 Mar 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
12 Feb 2010 AP01 Appointment of Mr Jonathan Rock as a director
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
07 May 2009 363a Return made up to 26/01/09; full list of members
06 May 2009 288b Appointment terminated secretary mark bradley
05 May 2009 288a Secretary appointed saxon company services LIMITED
07 Aug 2008 288b Appointment terminated director shaun perry
31 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
08 Feb 2008 363s Return made up to 26/01/08; no change of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
26 Nov 2007 225 Accounting reference date shortened from 31/01/08 to 30/09/07
27 Jun 2007 363s Return made up to 26/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Feb 2007 88(2)R Ad 26/01/06--------- £ si 1@1=1 £ ic 1/2
02 Feb 2006 288b Secretary resigned
02 Feb 2006 288b Director resigned
02 Feb 2006 288a New director appointed
02 Feb 2006 288a New secretary appointed;new director appointed
26 Jan 2006 NEWINC Incorporation