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2, THE ESPLANADE LIMITED

Company number 01937123

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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)
14 Oct 1999 288a New director appointed
14 Oct 1999 288b Director resigned
10 Sep 1999 363s Return made up to 01/06/99; no change of members
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
14 Sep 1998 363s Return made up to 01/06/98; no change of members
  • 363(353) ‐ Location of register of members address changed
18 Dec 1997 AA Full accounts made up to 31 March 1997
20 Aug 1997 288a New director appointed
20 Aug 1997 363s Return made up to 01/06/97; full list of members
  • 363(288) ‐ Director resigned
15 Oct 1996 363s Return made up to 01/06/96; change of members
  • 363(288) ‐ Director resigned
01 Oct 1996 AA Accounts for a small company made up to 31 March 1996
01 Oct 1996 288 New director appointed
25 Sep 1996 288 Director resigned
19 Jan 1996 AA Accounts for a small company made up to 31 March 1995
12 Jan 1996 288 New director appointed
12 Jan 1996 363s Return made up to 01/06/95; change of members
30 Jan 1995 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Jul 1994 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1994 363s Return made up to 01/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/94; full list of members
13 Jan 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
06 Jan 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
20 Jul 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Jul 1993 363s Return made up to 01/06/93; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/93; full list of members
03 Mar 1993 363s Return made up to 01/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/06/92; no change of members
04 Feb 1993 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1992