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PLATINUM TRANSPORT SOLUTIONS LTD

Company number 04345899

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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)
06 Jun 2007 395 Particulars of mortgage/charge
10 May 2007 AA Total exemption full accounts made up to 31 March 2006
10 May 2007 363s Return made up to 28/12/06; full list of members
29 Jun 2006 363s Return made up to 28/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 May 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Feb 2006 287 Registered office changed on 14/02/06 from: 79 lee high road, london, SE13 5NS
11 Jun 2005 395 Particulars of mortgage/charge
02 Feb 2005 363s Return made up to 28/12/04; full list of members
05 Oct 2004 AA Total exemption full accounts made up to 31 March 2004
23 Jun 2004 288a New secretary appointed;new director appointed
27 Jan 2004 363s Return made up to 28/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
06 Oct 2003 225 Accounting reference date extended from 31/12/02 to 31/03/03
29 Jan 2003 363s Return made up to 28/12/02; full list of members
03 Jan 2003 288b Secretary resigned
03 Jan 2003 288b Director resigned
20 Mar 2002 CERTNM Company name changed platinum express courier transpo rt services LTD\certificate issued on 20/03/02
17 Jan 2002 288a New secretary appointed;new director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 88(2)R Ad 31/12/01--------- £ si 99@1=99 £ ic 1/100
17 Jan 2002 287 Registered office changed on 17/01/02 from: 22 buckley close, crayford, kent DA1 4SQ
28 Dec 2001 NEWINC Incorporation