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PLATINUM LIFE SOLUTIONS LIMITED

Company number 06966258

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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)
22 Mar 2012 CH01 Director's details changed for Mr David Fuher on 16 March 2012
06 Mar 2012 AP01 Appointment of Mr Ian Richard Francis as a director
01 Feb 2012 CERTNM Company name changed carrington carr life solutions LIMITED\certificate issued on 01/02/12
  • RES15 ‐ Change company name resolution on 2012-01-31
  • NM01 ‐ Change of name by resolution
01 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
01 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Dec 2010 TM01 Termination of appointment of Antony Crossman as a director
05 Aug 2010 88(2) Capitals not rolled up
05 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
28 Nov 2009 CERTNM Company name changed complaint handling services LIMITED\certificate issued on 28/11/09
  • RES15 ‐ Change company name resolution on 2009-11-17
28 Nov 2009 CONNOT Change of name notice
07 Oct 2009 CH01 Director's details changed for Mr John Gerard Hudson on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr David Fuher on 6 October 2009
07 Oct 2009 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
07 Oct 2009 CH01 Director's details changed for Mr Antony Kenneth Crossman on 6 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Andrew Christian Townsend on 6 October 2009
29 Sep 2009 288a Director appointed mr antony kenneth crossman
29 Sep 2009 288a Director appointed mr john gerard hudson
29 Sep 2009 288a Director appointed mr andrew christian townsend
29 Sep 2009 288b Appointment terminated director carrington carr holdings LIMITED
20 Jul 2009 NEWINC Incorporation