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EARL OF PLYMOUTH ESTATES LIMITED

Company number 00499738

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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)
18 Feb 2011 CH01 Director's details changed for The Honourable David Justin Windsor Clive on 1 October 2010
18 Feb 2011 CH01 Director's details changed for The Honourable Simon Percy Windsor-Clive on 1 August 2010
20 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer assets to parent company 24/09/2010
16 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
11 Oct 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 2
23 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for The Honourable David Justin Windsor Clive on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Viscount Windsor Ivor Edward Other Windsor-Clive on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Archer Anthony De Haan on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Julian Jan Ivor De Haan on 22 February 2010
23 Feb 2010 CH01 Director's details changed for The Honourable Simon Percy Windsor-Clive on 22 February 2010
23 Feb 2010 CH01 Director's details changed for Richard Archer Alan Windsor-Clive on 22 February 2010
23 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
20 Feb 2009 363a Return made up to 16/02/09; full list of members
21 Jan 2009 AA Group of companies' accounts made up to 31 March 2008
09 May 2008 AA Group of companies' accounts made up to 31 March 2007
15 Feb 2008 363s Return made up to 28/11/07; no change of members
  • 363(288) ‐ Director resigned
17 Jul 2007 395 Particulars of mortgage/charge
10 Feb 2007 363s Return made up to 28/11/06; full list of members
05 Feb 2007 AA Full accounts made up to 31 March 2006
17 Jan 2006 AA Full accounts made up to 31 March 2005
16 Dec 2005 363s Return made up to 28/11/05; full list of members
15 Feb 2005 363s Return made up to 28/11/04; full list of members
05 Jan 2005 AA Full accounts made up to 31 March 2004