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PLUM DEVELOPMENTS LIMITED

Company number SC185304

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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 May 2015 CH01 Director's details changed for Mr Alexander Talbot Cliff on 15 May 2015
22 May 2015 AD01 Registered office address changed from 39 Bellevue Place Edinburgh Midlothian EH7 4BS to Barley Mill House Barley Mill House West Saltoun Tranent East Lothian EH34 5EP on 22 May 2015
02 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
27 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
08 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
13 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
16 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
01 Jul 2011 AA Accounts for a small company made up to 30 September 2010
26 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
31 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Dec 2010 SH06 Cancellation of shares. Statement of capital on 31 December 2010
  • GBP 100
31 Dec 2010 TM01 Termination of appointment of Peter Allfrey as a director
31 Dec 2010 TM01 Termination of appointment of Arabella Hunter as a director
31 Dec 2010 SH03 Purchase of own shares.
30 Dec 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
30 Dec 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
30 Jul 2010 AA Accounts for a small company made up to 30 September 2009
27 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
29 Jul 2009 AA Accounts for a small company made up to 30 September 2008
05 May 2009 363a Return made up to 29/04/09; full list of members
30 Oct 2008 AA Accounts for a small company made up to 30 September 2007
15 Jul 2008 363s Return made up to 29/04/08; no change of members
10 Sep 2007 AA Accounts for a small company made up to 30 September 2006