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MOUNT EARL ESTATES COMPANY LIMITED

Company number 02215542

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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)
04 Oct 2016 AA Full accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
02 Oct 2015 AA Full accounts made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000
01 Oct 2014 AA Full accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 1,000
13 Sep 2013 AA Full accounts made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
16 Jul 2012 AA Full accounts made up to 31 December 2011
14 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 31 December 2010
30 Mar 2011 TM01 Termination of appointment of Thady Dunraven as a director
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Mr Julian Peter Golunski on 30 September 2010
04 Oct 2010 CH01 Director's details changed for Roger David Thomas on 30 September 2010
04 Oct 2010 CH01 Director's details changed for Lady Ana Johnson on 30 September 2010
04 Oct 2010 CH01 Director's details changed for Thady Windham Thomas Dunraven on 30 September 2010
04 Oct 2010 CH03 Secretary's details changed for Mr Julian Peter Golunski on 30 September 2010
14 Sep 2010 AA Full accounts made up to 31 December 2009
06 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
27 Sep 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 288c Director's change of particulars / ana johnson / 09/06/2009
28 Jul 2009 288c Director's change of particulars / ana wyndham quin / 09/06/2009
10 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Oct 2008 363a Return made up to 30/09/08; full list of members