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THE PLATFORM COMPANY (HOLDINGS) LIMITED

Company number 04340206

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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)
16 Apr 2008	288a	Director and secretary appointed alan stuart merrell	View PDF Director and secretary appointed alan stuart merrell - link opens in a new window - 2 pages (2 pages)
16 Apr 2008	288a	Director appointed andrew john wright	View PDF Director appointed andrew john wright - link opens in a new window - 2 pages (2 pages)
14 Apr 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
14 Apr 2008	287	Registered office changed on 14/04/2008 from 22-23 progress business park whittle parkway slough berkshire SL1 6DQ	View PDF Registered office changed on 14/04/2008 from 22-23 progress business park whittle parkway slough berkshire SL1 6DQ - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated secretary grant woodward	View PDF Appointment terminated secretary grant woodward - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated director colin acheson	View PDF Appointment terminated director colin acheson - link opens in a new window - 1 page (1 page)
14 Apr 2008	288b	Appointment terminated director john clifford	View PDF Appointment terminated director john clifford - link opens in a new window - 1 page (1 page)
02 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Nov 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 25 pages (25 pages)
27 Jan 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
08 Jan 2007	363s	Return made up to 14/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 23 pages (23 pages)
12 Dec 2006	88(2)R	Ad 09/11/06--------- £ si 40549@1=40549 £ ic 573900/614449	View PDF Ad 09/11/06--------- £ si 40549@1=40549 £ ic 573900/614449 - link opens in a new window - 5 pages (5 pages)
25 Oct 2006	123	Nc inc already adjusted 10/10/06	View PDF Nc inc already adjusted 10/10/06 - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Jan 2006	363s	Return made up to 14/12/05; full list of members	View PDF Return made up to 14/12/05; full list of members - link opens in a new window - 13 pages (13 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	169	£ ic 578900/573900 19/10/05 £ sr 5000@1=5000	View PDF £ ic 578900/573900 19/10/05 £ sr 5000@1=5000 - link opens in a new window - 2 pages (2 pages)
19 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Sep 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 13 pages (13 pages)
24 Jan 2005	363s	Return made up to 14/12/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/12/04; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 9 pages (9 pages)
07 Oct 2004	287	Registered office changed on 07/10/04 from: suite f the summit castle hill terrace maidenhead berkshire SL6 4JP	View PDF Registered office changed on 07/10/04 from: suite f the summit castle hill terrace maidenhead berkshire SL6 4JP - link opens in a new window - 1 page (1 page)
30 Sep 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 13 pages (13 pages)
01 Jul 2004	88(2)R	Ad 03/03/04--------- £ si 46500@1=46500 £ ic 532400/578900	View PDF Ad 03/03/04--------- £ si 46500@1=46500 £ ic 532400/578900 - link opens in a new window - 4 pages (4 pages)
07 Feb 2004	363s	Return made up to 14/12/03; no change of members	View PDF Return made up to 14/12/03; no change of members - link opens in a new window - 8 pages (8 pages)

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