PLATFORM SALES & HIRE LIMITED

Company number 03845635

Date	Type	Description	View / Download
29 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	(8 pages)
18 Mar 2014	AP01	Appointment of Mrs Georgina Margaret Howard as a director	(2 pages)
18 Mar 2014	AP01	Appointment of Mrs Diane Rosemary Caney as a director	(2 pages)
13 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Mar 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 2,000	(4 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the directors be empowered to allot and grant rights to subscribe for or convert securiuties into shbares of the company 19/12/2013	(25 pages)
13 Mar 2014	CC04	Statement of company's objects	(2 pages)
16 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders	(4 pages)
11 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(8 pages)
18 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(4 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 28 February 2012	(7 pages)
30 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(3 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
03 Aug 2011	AD01	Registered office address changed from Access Centre Boss Avenue Grovebury Road Leighton Buzzard Bedfordshire LU7 4SD United Kingdom on 3 August 2011	(1 page)
03 Jun 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(8 pages)
06 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(3 pages)
06 Oct 2010	CH01	Director's details changed for Mr Duncan Howard on 6 October 2010	(2 pages)
06 Oct 2010	CH01	Director's details changed for Christopher Charles Howard Caney on 6 October 2010	(2 pages)
06 Oct 2010	CH03	Secretary's details changed for Christopher Charles Howard Caney on 6 October 2010	(1 page)
04 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(4 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
22 Sep 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)