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PLATFORM FUNDING NO.5 LIMITED

Company number 03456334

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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)
11 Apr 2014 CH01 Director's details changed for Miss Clare Louise Gosling on 11 April 2014
11 Apr 2014 CH01 Director's details changed for Richard Antony Burrows on 11 April 2014
11 Feb 2014 CH01 Director's details changed for Miss Clare Louise Gosling on 11 February 2014
29 Oct 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
16 Aug 2013 CH03 Secretary's details changed for Susan Moss on 15 August 2013
22 Jul 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 TM01 Termination of appointment of William Newby as a director
25 Jun 2013 TM01 Termination of appointment of Paul Wilson as a director
25 Jun 2013 AP01 Appointment of Richard Antony Burrows as a director
25 Jun 2013 AP01 Appointment of Miss Clare Louise Gosling as a director
02 May 2013 TM01 Termination of appointment of Philip Garlick as a director
30 Oct 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
08 Aug 2012 AA Full accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
16 Dec 2010 AP01 Appointment of Mr Paul Antony Wilson as a director
19 Nov 2010 AP01 Appointment of Mr Philip Michael Garlick as a director
18 Nov 2010 TM01 Termination of appointment of Richard Altham as a director
18 Nov 2010 AP01 Appointment of Mr William Edward Newby as a director
01 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
26 Oct 2010 TM01 Termination of appointment of John Rowan as a director
15 Jun 2010 AP03 Appointment of Susan Moss as a secretary
15 Jun 2010 TM02 Termination of appointment of Robert Owen as a secretary
20 May 2010 AA Full accounts made up to 31 December 2009
13 May 2010 CH01 Director's details changed for Mr John Laidlaw Rowan on 12 May 2010