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ESPLANADE PROPERTY COMPANY,LIMITED(THE)

Company number 00226574

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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)
03 Mar 2009 288a Secretary appointed company secretary (nominees) LIMITED
03 Mar 2009 287 Registered office changed on 03/03/2009 from 191 whitchurch road gabalfa cardiff CF14 3JR
02 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Jul 2008 363a Return made up to 14/06/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Jul 2007 363a Return made up to 14/06/07; full list of members
10 Aug 2006 363a Return made up to 14/06/06; full list of members
10 Aug 2006 288b Director resigned
31 Jul 2006 AA Full accounts made up to 31 March 2006
14 Feb 2006 AA Full accounts made up to 31 March 2005
25 Jul 2005 363a Return made up to 14/06/05; full list of members
02 Feb 2005 AA Full accounts made up to 31 March 2004
10 Dec 2004 363s Return made up to 14/06/04; full list of members
01 Feb 2004 AA Full accounts made up to 31 March 2003
02 Oct 2003 363s Return made up to 14/06/03; no change of members
30 Aug 2002 AA Full accounts made up to 31 March 2002
09 Jul 2002 363s Return made up to 14/06/02; full list of members
05 Feb 2002 AA Full accounts made up to 31 March 2001
23 Aug 2001 288b Director resigned
23 Aug 2001 363s Return made up to 14/06/01; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
14 Mar 2001 288a New secretary appointed
14 Mar 2001 287 Registered office changed on 14/03/01 from: castell hafod llewelyn drive fairbourne gwynedd LL38 2DQ
14 Mar 2001 288b Secretary resigned
06 Jul 2000 AA Full accounts made up to 31 March 2000
19 Jun 2000 363s Return made up to 14/06/00; change of members