ESPLANADE 1 LIMITED

Company number 01451582

Date	Type	Description	View / Download
29 May 1997	288b	Director resigned	(1 page)
01 May 1997	363s	Return made up to 17/04/97; no change of members	(9 pages)
16 Apr 1997	288b	Director resigned	(1 page)
11 Apr 1997	288a	New director appointed	(2 pages)
27 Feb 1997	AA	Full accounts made up to 30 June 1996	(13 pages)
14 Feb 1997	AUD	Auditor's resignation	(1 page)
04 Feb 1997	287	Registered office changed on 04/02/97 from: 345 stockport road manchester M13 0LF	(1 page)
25 Jan 1997	288a	New director appointed	(2 pages)
25 Jan 1997	288a	New director appointed	(2 pages)
23 Jan 1997	288b	Director resigned	(1 page)
04 Jun 1996	363s	Return made up to 17/04/96; full list of members	(9 pages)
17 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 1996	AA	Full accounts made up to 30 June 1995	(13 pages)
05 Sep 1995	288	Director resigned	(2 pages)
24 Apr 1995	363s	Return made up to 17/04/95; no change of members	(10 pages)
20 Apr 1995	288	New director appointed	(2 pages)
06 Mar 1995	AA	Accounts for a small company made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
06 May 1994	363s	Return made up to 17/04/94; no change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1994	AA	Full accounts made up to 30 June 1993	(6 pages)
04 Feb 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1993	CERTNM	Company name changed bobby charlton enterprises LTD.\certificate issued on 14/09/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1993	225(1)	Accounting reference date shortened from 31/12 to 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document