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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)
09 Apr 2001 288c Director's particulars changed
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
19 Mar 2001 288a New director appointed
05 Feb 2001 AA Full accounts made up to 31 December 2000
15 Dec 2000 363a Return made up to 28/10/00; full list of members
27 Nov 2000 353 Location of register of members
27 Nov 2000 288c Director's particulars changed
30 Aug 2000 AA Full accounts made up to 31 December 1999
05 Apr 2000 395 Particulars of mortgage/charge
20 Jan 2000 288a New secretary appointed
09 Dec 1999 288b Secretary resigned
19 Nov 1999 363s Return made up to 28/10/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
27 Oct 1999 287 Registered office changed on 27/10/99 from: 200 aldersgate street, london, EC1A 4HD
18 Oct 1999 288a New secretary appointed
18 Oct 1999 288b Secretary resigned
18 Oct 1999 288a New secretary appointed
18 Oct 1999 288b Secretary resigned
18 Oct 1999 288b Director resigned
18 Oct 1999 288b Director resigned
18 Oct 1999 288a New director appointed
15 Oct 1999 395 Particulars of mortgage/charge
15 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Sep 1999 287 Registered office changed on 20/09/99 from: mitre house 160 aldersgate street london EC1A 4DD
13 Sep 1999 CERTNM Company name changed the money store company (no.3) l imited\certificate issued on 13/09/99