PLATFORM FUNDING NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/1411 September 2014 | SECTION 519 |
| 10/09/1410 September 2014 | AUDITOR'S RESIGNATION |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/04/2014 |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTONY BURROWS / 11/04/2014 |
| 11/02/1411 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE LOUISE GOSLING / 11/02/2014 |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MOSS / 15/08/2013 |
| 16/07/1316 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GARLICK |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEWBY |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED RICHARD ANTONY BURROWS |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MISS CLARE LOUISE GOSLING |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 16/12/1016 December 2010 | DIRECTOR APPOINTED MR PAUL ANTONY WILSON |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR PHILIP MICHAEL GARLICK |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED MR WILLIAM EDWARD NEWBY |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALTHAM |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWAN |
| 04/07/104 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT OWEN |
| 15/06/1015 June 2010 | SECRETARY APPOINTED SUSAN MOSS |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAIDLAW ROWAN / 12/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ALTHAM / 10/05/2010 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER KERNS |
| 15/02/1015 February 2010 | AUDITOR'S RESIGNATION |
| 06/01/106 January 2010 | AUDITOR'S RESIGNATION |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCARTHY |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PCSL SERVICES NO. 1 LIMITED |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEE |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PCSL SERVICES NO.2 LIMITED |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR RICHARD ALTHAM |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR JOHN LAIDLAW ROWAN |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MILLS |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED PETER WILLIAM KERNS |
| 27/07/0927 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED SECRETARY ROSEMARIE HYLTON |
| 19/05/0919 May 2009 | SECRETARY APPOINTED ROBERT OWEN |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED DAVID JAMES MCCARTHY |
| 16/07/0816 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD GREGORY |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
| 27/10/0227 October 2002 | SECRETARY RESIGNED |
| 27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/03/025 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/027 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0131 August 2001 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: BRITANNIA HOUSE CHEADLE ROAD LEEK STAFFORDSHIRE ST13 5RG |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | AUDITOR'S RESIGNATION |
| 11/04/0111 April 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/019 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: EXCHANGE TOWER 2 HARBOUR EXCHANGE SQUARE LONDON E14 9FR |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0027 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 27/03/0027 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0020 January 2000 | NEW SECRETARY APPOINTED |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 18/10/9918 October 1999 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | SECRETARY RESIGNED |
| 13/09/9913 September 1999 | COMPANY NAME CHANGED CROCUSDALE LIMITED CERTIFICATE ISSUED ON 13/09/99 |
| 31/08/9931 August 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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