- Company Overview for PLATINUM ONE LIMITED (05917708)
- Filing history for PLATINUM ONE LIMITED (05917708)
- People for PLATINUM ONE LIMITED (05917708)
- More for PLATINUM ONE LIMITED (05917708)
| 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) |
|---|---|---|---|
| 28 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 15 Sep 2014 | AR01 | Annual return made up to 29 August 2014 with full list of shareholders | |
| 29 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 30 Aug 2013 | CH04 | Secretary's details changed for Brisan Secretaries Limited on 30 August 2012 | |
| 30 Aug 2013 | AR01 |
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
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| 30 Aug 2013 | CH04 | Secretary's details changed for Brisan Secretaries Limited on 30 August 2012 | |
| 30 Aug 2013 | TM02 | Termination of appointment of Oak Credit & Finance Limited as a secretary | |
| 29 Aug 2013 | AP04 | Appointment of Brisan Secretaries Limited as a secretary | |
| 31 Dec 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 02 Nov 2012 | AR01 | Annual return made up to 29 August 2012 | |
| 28 Jun 2012 | AD01 | Registered office address changed from 244 Robin Hood Lane, Blue Bell Hill, Chatham Kent ME5 9JY on 28 June 2012 | |
| 30 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 31 Oct 2011 | AA01 | Previous accounting period extended from 31 January 2011 to 28 February 2011 | |
| 20 Oct 2011 | AR01 | Annual return made up to 29 August 2011 with full list of shareholders | |
| 17 Oct 2011 | CH04 | Secretary's details changed for Oak Credit & Finance Limited on 19 April 2011 | |
| 30 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 15 Oct 2010 | AR01 | Annual return made up to 1 September 2010 with full list of shareholders | |
| 18 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 07 Sep 2009 | 363a | Return made up to 29/08/09; full list of members | |
| 17 Sep 2008 | 363a | Return made up to 29/08/08; full list of members | |
| 27 Aug 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 20 May 2008 | 225 | Accounting reference date extended from 31/08/2007 to 31/01/2008 | |
| 01 Oct 2007 | 363a | Return made up to 29/08/07; full list of members | |
| 28 Feb 2007 | 288c | Director's particulars changed | |
| 16 Jan 2007 | 288c | Director's particulars changed |