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PLATINUM LODGE LIMITED

Company number 06418187

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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)
28 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Nov 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
30 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
25 Oct 2012 CH03 Secretary's details changed for Mr Garry John Pilgrim on 8 October 2012
25 Oct 2012 AD01 Registered office address changed from Charterhouse 32 Hempstead Road Holt Norfolk NR25 6DF on 25 October 2012
25 Oct 2012 TM01 Termination of appointment of Deborah Linder as a director
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
07 Nov 2011 CH01 Director's details changed for James William Linder on 1 March 2011
07 Dec 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Mrs Deborah Dawn Linder on 1 May 2010
30 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
23 Mar 2010 AA01 Previous accounting period extended from 30 November 2009 to 28 February 2010
25 Jan 2010 AR01 Annual return made up to 5 November 2009 with full list of shareholders
25 Jan 2010 AD03 Register(s) moved to registered inspection location
22 Jan 2010 CH01 Director's details changed for Mrs Deborah Dawn Linder on 31 December 2009
22 Jan 2010 AD02 Register inspection address has been changed
22 Jan 2010 CH01 Director's details changed for James William Linder on 31 December 2009
07 Sep 2009 AA Total exemption full accounts made up to 30 November 2008
21 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2009 363a Return made up to 03/12/08; full list of members
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2007 287 Registered office changed on 05/12/07 from: charterhouse, 32 hempstead rd holt norfolk NR25 6DF
05 Dec 2007 288a New director appointed