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PLATFORM FUNDING NO.4 LIMITED

Company number 03456341

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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)
17 Feb 2010 TM01 Termination of appointment of Peter Kerns as a director
15 Feb 2010 AUD Auditor's resignation
06 Jan 2010 AUD Auditor's resignation
11 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr John Laidlaw Rowan on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Richard Altham on 11 November 2009
05 Nov 2009 TM01 Termination of appointment of David Mccarthy as a director
05 Nov 2009 TM01 Termination of appointment of Phillip Lee as a director
05 Nov 2009 TM01 Termination of appointment of Pcsl Services No.2 Limited as a director
05 Nov 2009 TM01 Termination of appointment of Pcsl Services No. 1 Limited as a director
04 Nov 2009 AP01 Appointment of Mr Richard Altham as a director
04 Nov 2009 AP01 Appointment of Mr John Laidlaw Rowan as a director
21 Aug 2009 288a Director appointed peter william kerns
19 May 2009 288b Appointment terminated secretary rosemarie hylton
19 May 2009 288a Secretary appointed robert owen
01 May 2009 AA Full accounts made up to 31 December 2008
12 Dec 2008 288a Director appointed david james mccarthy
07 Nov 2008 363a Return made up to 28/10/08; full list of members
07 Apr 2008 AA Full accounts made up to 31 December 2007
02 Apr 2008 288b Appointment terminated director gerald gregory
06 Nov 2007 363a Return made up to 28/10/07; full list of members
31 Jul 2007 288b Director resigned
04 Apr 2007 AA Full accounts made up to 31 December 2006
13 Nov 2006 363a Return made up to 28/10/06; full list of members
09 Nov 2006 288b Secretary resigned