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PLATINUM ROOMS ONE LIMITED

Company number 08725616

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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)
14 Dec 2015	CERTNM	Company name changed platinum rooms LIMITED\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14	View PDF Company name changed platinum rooms LIMITED\certificate issued on 14/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-14 - link opens in a new window - 3 pages (3 pages)
26 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
10 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	CERTNM	Company name changed platinum partners LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-04-11	View PDF Company name changed platinum partners LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-04-11 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AD01	Registered office address changed from , 10-12 Barnes High Street, London, SW13 9LW, United Kingdom on 4 February 2014	View PDF Registered office address changed from , 10-12 Barnes High Street, London, SW13 9LW, United Kingdom on 4 February 2014 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH01	Director's details changed for Mr Richard Michael George Davies on 8 November 2013	View PDF Director's details changed for Mr Richard Michael George Davies on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AA01	Current accounting period extended from 31 October 2014 to 31 March 2015	View PDF Current accounting period extended from 31 October 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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