ESPLANADE LIMITED

Company number 00408311

Date	Type	Description	View / Download
30 Sep 2009	363a	Return made up to 06/09/09; full list of members	(5 pages)
03 Nov 2008	AA	Accounts for a medium company made up to 31 December 2007	(18 pages)
26 Sep 2008	363a	Return made up to 06/09/08; full list of members	(5 pages)
25 Sep 2008	190	Location of debenture register	(1 page)
31 Oct 2007	AA	Accounts for a medium company made up to 31 December 2006	(18 pages)
10 Sep 2007	363a	Return made up to 06/09/07; full list of members	(4 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	(21 pages)
08 Sep 2006	363a	Return made up to 06/09/06; full list of members	(4 pages)
05 Dec 2005	363a	Return made up to 06/09/05; full list of members	(4 pages)
13 Sep 2005	AA	Full accounts made up to 31 December 2004	(20 pages)
13 Dec 2004	AAMD	Amended full accounts made up to 31 December 2003	(20 pages)
31 Oct 2004	AA	Full accounts made up to 31 December 2003	(22 pages)
07 Oct 2004	363s	Return made up to 06/09/04; full list of members	(9 pages)
23 Dec 2003	363s	Return made up to 06/09/03; full list of members	(8 pages)
15 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
25 Apr 2003	88(2)R	Ad 03/04/03--------- £ si 4000@1=4000 £ ic 4000/8000	(2 pages)
09 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Apr 2003	123	£ nc 4000/8000 01/04/03	(2 pages)
18 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
18 Sep 2002	363s	Return made up to 06/09/02; full list of members	(7 pages)
26 Oct 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
24 Sep 2001	363s	Return made up to 06/09/01; full list of members 363(288) ‐ Director resigned	(7 pages)
27 Dec 2000	AA	Full accounts made up to 31 December 1999	(14 pages)