- Company Overview for PLATINUM ONE (SCOTLAND) LTD. (SC157470)
- Filing history for PLATINUM ONE (SCOTLAND) LTD. (SC157470)
- People for PLATINUM ONE (SCOTLAND) LTD. (SC157470)
- Insolvency for PLATINUM ONE (SCOTLAND) LTD. (SC157470)
- More for PLATINUM ONE (SCOTLAND) LTD. (SC157470)
| 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) |
|---|---|---|---|
| 26 Jan 2004 | AA | Total exemption small company accounts made up to 31 August 2003 | |
| 08 May 2003 | 287 | Registered office changed on 08/05/03 from: 78 carlton place glasgow G5 9TH | |
| 08 May 2003 | 363s | Return made up to 13/04/03; full list of members | |
| 28 Jan 2003 | AA | Total exemption small company accounts made up to 31 August 2002 | |
| 25 Apr 2002 | 363s | Return made up to 13/04/02; full list of members | |
| 11 Dec 2001 | AA | Total exemption small company accounts made up to 31 August 2001 | |
| 18 Apr 2001 | 363s | Return made up to 13/04/01; full list of members | |
| 20 Mar 2001 | AA | Accounts for a small company made up to 31 August 2000 | |
| 11 May 2000 | 363s | Return made up to 13/04/00; full list of members | |
| 04 Apr 2000 | AA | Full accounts made up to 31 August 1999 | |
| 21 May 1999 | 363s | Return made up to 13/04/99; no change of members | |
| 18 Mar 1999 | AA | Full accounts made up to 31 August 1998 | |
| 09 Apr 1998 | 363s | Return made up to 13/04/98; full list of members | |
| 09 Jan 1998 | AA | Full accounts made up to 31 August 1997 | |
| 21 May 1997 | 363s | Return made up to 13/04/97; no change of members | |
| 20 Jan 1997 | AA | Full accounts made up to 31 August 1996 | |
| 03 Jun 1996 | 363s | Return made up to 13/04/96; full list of members | |
| 03 Jun 1996 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
| 14 Nov 1995 | 288 | New director appointed | |
| 20 Sep 1995 | 225(1) | Accounting reference date extended from 31/03 to 31/08 | |
| 30 Aug 1995 | CERTNM | Company name changed rosebrook LIMITED\certificate issued on 31/08/95 | |
| 25 May 1995 | 287 | Registered office changed on 25/05/95 from: c/o 78 carlton place glasgow G5 9TH | |
| 25 May 1995 | 288 | New secretary appointed | |
| 25 May 1995 | 288 | New director appointed | |
| 25 May 1995 | 88(2)R | Ad 12/05/95--------- £ si 98@1=98 £ ic 2/100 |