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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)
27 Oct 2002 288a New secretary appointed
02 Sep 2002 AA Full accounts made up to 31 December 2001
24 Jul 2002 353 Location of register of members
05 Mar 2002 363a Return made up to 28/02/02; full list of members
28 Feb 2002 288c Director's particulars changed
18 Feb 2002 288b Director resigned
18 Feb 2002 288a New director appointed
07 Jan 2002 288c Director's particulars changed
31 Aug 2001 287 Registered office changed on 31/08/01 from: britannia house, cheadle road, leek, staffordshire ST13 5RG
10 Jul 2001 288b Director resigned
22 May 2001 363a Return made up to 28/02/01; full list of members
22 May 2001 288b Director resigned
01 May 2001 AUD Auditor's resignation
17 Apr 2001 353 Location of register of members
12 Apr 2001 288c Director's particulars changed
16 Mar 2001 288b Secretary resigned
16 Mar 2001 288b Director resigned
16 Mar 2001 288b Director resigned
16 Mar 2001 287 Registered office changed on 16/03/01 from: exchange tower, 2 harbour exchange square, london, E14 9FR
16 Mar 2001 288a New director appointed
16 Mar 2001 288a New director appointed
16 Mar 2001 288a New director appointed
16 Mar 2001 288a New secretary appointed
16 Feb 2001 AA Full group accounts made up to 31 December 2000
09 Feb 2001 CERTNM Company name changed cabot financial holdings LIMITED\certificate issued on 09/02/01