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PLATFORM HOME LOANS HOLDINGS NO.2 LIMITED

Company number 04017604

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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)
09 Oct 2009 TM02 Termination of appointment of Clifford Chance Secretaries (Cca) Limited as a secretary
08 Oct 2009 AD01 Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 8 October 2009
07 Oct 2009 AD01 Registered office address changed from 10 Upper Bank Street London E14 5JJ on 7 October 2009
06 Aug 2009 288a Director appointed susan lawrence
04 Aug 2009 288b Appointment Terminated Director capita trust company LIMITED
04 Aug 2009 288a Director appointed capita trust corporate LIMITED
02 Jul 2009 363a Return made up to 20/06/09; full list of members
01 May 2009 AA Accounts made up to 31 December 2008
24 Jun 2008 363a Return made up to 20/06/08; full list of members
07 Apr 2008 AA Accounts made up to 31 December 2007
10 Jul 2007 363a Return made up to 20/06/07; full list of members
10 Jul 2007 288c Director's particulars changed
09 Jul 2007 353 Location of register of members
04 Apr 2007 AA Accounts made up to 31 December 2006
22 Nov 2006 288a New director appointed
10 Nov 2006 288b Director resigned
25 Aug 2006 AA Accounts made up to 31 December 2005
31 Jul 2006 363a Return made up to 20/06/06; full list of members
11 Aug 2005 288c Director's particulars changed
21 Jun 2005 363s Return made up to 20/06/05; full list of members
01 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
14 Feb 2005 288a New director appointed
14 Feb 2005 288a New director appointed
14 Feb 2005 288b Director resigned
14 Feb 2005 288b Director resigned