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PLATFORM GROUP HOLDINGS LIMITED

Company number 03936396

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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)
04 Jul 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
16 Dec 2010 AP01 Appointment of Mr Paul Antony Wilson as a director
17 Nov 2010 AP01 Appointment of Mr Philip Michael Garlick as a director
17 Nov 2010 AP01 Appointment of Mr William Edward Newby as a director
17 Nov 2010 TM01 Termination of appointment of Richard Altham as a director
01 Nov 2010 TM01 Termination of appointment of John Rowan as a director
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
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
12 May 2010 CH01 Director's details changed for Mr John Laidlaw Rowan on 12 May 2010
11 May 2010 CH01 Director's details changed for Mr David Tweedy on 11 May 2010
11 May 2010 CH01 Director's details changed for Mr Richard David Altham on 10 May 2010
17 Feb 2010 TM01 Termination of appointment of Peter Kerns as a director
17 Jan 2010 AUD Auditor's resignation
06 Jan 2010 AUD Auditor's resignation
27 Oct 2009 AP01 Appointment of Mr John Laidlaw Rowan as a director
27 Oct 2009 AP01 Appointment of Mr Richard Altham as a director
28 Aug 2009 288a Director appointed david tweedy
28 Aug 2009 288a Director appointed peter william kerns
27 Aug 2009 288b Appointment terminated director paul mills
27 Aug 2009 288b Appointment terminated director phillip lee
27 Aug 2009 288b Appointment terminated director david mccarthy
27 Aug 2009 288b Appointment terminated director pcsl services no. 1 LIMITED