THE PLATINUM PARTNERSHIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCGECHIE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/02/143 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/02/1321 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/01/1228 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RYAN / 31/01/2011 |
| 05/02/115 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 05/02/115 February 2011 | REGISTERED OFFICE CHANGED ON 05/02/2011 FROM 44 BATHURST WALK RICHINGS PARK IVER BUCKS SL0 9BH |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT DUNK |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNK |
| 06/05/106 May 2010 | SECRETARY APPOINTED MR JOHN RYAN |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN DUNK / 01/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RYAN / 01/10/2009 |
| 28/01/1028 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES MCGECHIE / 01/10/2009 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/10/0728 October 2007 | RETURN MADE UP TO 26/01/07; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: C/O EDMUND GIBBS KINGSGATE 4610 CASCADE WAY OXFORD BUSINESS PARK SOUTH OXFORD OX4 2SU |
| 31/01/0731 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0616 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/05/0622 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/05/059 May 2005 | NC INC ALREADY ADJUSTED 17/03/05 |
| 09/05/059 May 2005 | NEW DIRECTOR APPOINTED |
| 09/05/059 May 2005 | MEMORANDUM OF ASSOCIATION |
| 09/05/059 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/05/059 May 2005 | � NC 1000/4000 17/03/0 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 152 NORTHWOOD WAY NORTHWOOD MIDDLESEX HA6 1RB |
| 13/02/0413 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0228 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: C/O BARNES ROFFE 3 BROOK BUSINESS PARK COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX |
| 11/04/0111 April 2001 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | SECRETARY RESIGNED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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