- Company Overview for PLATA FINANCE LIMITED (05197592)
- Filing history for PLATA FINANCE LIMITED (05197592)
- People for PLATA FINANCE LIMITED (05197592)
- Charges for PLATA FINANCE LIMITED (05197592)
- More for PLATA FINANCE LIMITED (05197592)
| 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) |
|---|---|---|---|
| 14 Jan 2011 | TM02 | Termination of appointment of Steven Hoy as a secretary | |
| 14 Dec 2010 | AP01 | Appointment of Mr Rowan Gormley as a director | |
| 10 Nov 2010 | TM01 | Termination of appointment of Douglas Dolton as a director | |
| 10 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 05 Aug 2010 | AR01 | Annual return made up to 4 August 2010 with full list of shareholders | |
| 05 Aug 2010 | CH01 | Director's details changed for Douglas Hamilton Dolton on 1 January 2010 | |
| 04 Aug 2010 | CH01 | Director's details changed for Giles Edward Charles Andrews on 1 January 2010 | |
| 04 Aug 2010 | CH03 | Secretary's details changed for Steven Hoy on 26 June 2010 | |
| 12 May 2010 | AA | Full accounts made up to 31 December 2009 | |
| 14 Dec 2009 | AD01 | Registered office address changed from 3Rd Floor Radiant House 36-38 Mortimer Street London W1W 7RG on 14 December 2009 | |
| 10 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
| 07 Aug 2009 | 363a | Return made up to 04/08/09; full list of members | |
| 07 Aug 2009 | 288c | Director's change of particulars / douglas dolton / 01/01/2009 | |
| 06 Aug 2009 | 288c | Director's change of particulars / giles andrews / 01/01/2009 | |
| 22 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 15 Oct 2008 | 288a | Secretary appointed steven christopher hoy | |
| 15 Oct 2008 | 288b | Appointment terminated secretary giles andrews | |
| 05 Aug 2008 | 363a | Return made up to 04/08/08; full list of members | |
| 05 Jun 2008 | 288a | Secretary appointed giles edward charles andrews | |
| 10 Mar 2008 | 288b | Appointment terminated secretary simon deane johns | |
| 03 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 17 Sep 2007 | 363a | Return made up to 04/08/05; full list of members; amend | |
| 03 Sep 2007 | 288a | New director appointed | |
| 01 Sep 2007 | 88(2)R | Ad 31/10/05--------- £ si 38260@1 | |
| 31 Aug 2007 | 363a | Return made up to 04/08/07; full list of members |