ESPLANADE 1 LIMITED

Company number 01451582

Date	Type	Description	View / Download
20 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
20 Jun 2007	288a	New secretary appointed;new director appointed	(3 pages)
21 May 2007	363s	Return made up to 17/04/07; full list of members	(7 pages)
11 Apr 2007	288c	Director's particulars changed	(1 page)
05 Apr 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
10 May 2006	363s	Return made up to 17/04/06; full list of members	(7 pages)
04 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Feb 2006	AA	Full accounts made up to 30 June 2005	(12 pages)
22 Nov 2005	288a	New director appointed	(2 pages)
23 Aug 2005	288a	New director appointed	(3 pages)
23 Aug 2005	288b	Director resigned	(1 page)
06 May 2005	363s	Return made up to 17/04/05; full list of members	(7 pages)
23 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Dec 2004	AA	Full accounts made up to 30 June 2004	(11 pages)
06 May 2004	363s	Return made up to 17/04/04; full list of members 363(288) ‐ Director resigned	(7 pages)
27 Mar 2004	AA	Full accounts made up to 30 June 2003	(11 pages)
06 Aug 2003	288b	Secretary resigned	(1 page)
06 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
15 Jul 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Apr 2003	363s	Return made up to 17/04/03; full list of members	(7 pages)
21 Nov 2002	AA	Full accounts made up to 30 June 2002	(13 pages)
21 Sep 2002	395	Particulars of mortgage/charge	(6 pages)
11 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	288a	New director appointed	(2 pages)
08 May 2002	363s	Return made up to 17/04/02; full list of members	(6 pages)

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