PLATINUM TONES PRODUCTIONS LIMITED

Company number 01526289

Date	Type	Description	View / Download
06 Mar 2002	363s	Return made up to 14/02/02; full list of members	(6 pages)
06 Mar 2001	363s	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
27 Feb 2001	AA	Accounts for a dormant company made up to 31 December 2000	(3 pages)
06 Mar 2000	363s	Return made up to 14/02/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/03/00 363(353) ‐ Location of register of members address changed	(6 pages)
11 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1999	(3 pages)
11 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
05 Jul 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Feb 1999	363s	Return made up to 14/02/99; full list of members	(6 pages)
23 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
23 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Feb 1998	363s	Return made up to 14/02/98; no change of members	(4 pages)
14 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
14 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Mar 1997	363s	Return made up to 14/02/97; no change of members	(4 pages)
17 Sep 1996	AA	Accounts for a dormant company made up to 31 December 1995	(3 pages)
17 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
12 Mar 1996	363s	Return made up to 14/02/96; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
10 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(3 pages)
10 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
10 Feb 1995	363s	Return made up to 14/02/95; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1994	287	Registered office changed on 04/03/94 from: 6, peckover court, great holm, milton keynes, MK8 9HA. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1994	363s	Return made up to 14/02/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document