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ESPLANADE ESTATES LIMITED

Company number 02127880

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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)
20 May 2004 288b Secretary resigned;director resigned
20 May 2004 288a New secretary appointed
03 Feb 2004 363s Return made up to 31/12/03; full list of members
09 Jan 2004 AUD Auditor's resignation
22 Oct 2003 AA Full accounts made up to 31 December 2002
13 Feb 2003 363s Return made up to 31/12/02; full list of members
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 31/12/02; full list of members
13 Feb 2003 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
01 Nov 2002 AA Full accounts made up to 31 December 2001
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Request DocumentFull accounts made up to 31 December 2001
11 Sep 2002 288b Director resigned
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Request DocumentDirector resigned
30 Aug 2002 288b Director resigned
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Request DocumentDirector resigned
30 Aug 2002 288a New director appointed
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Request DocumentNew director appointed
30 Aug 2002 288a New director appointed
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Request DocumentNew director appointed
18 Aug 2002 287 Registered office changed on 18/08/02 from: 7TH floor tubs hill house london road sevenoaks kent TN13 1BL
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Request DocumentRegistered office changed on 18/08/02 from: 7TH floor tubs hill house london road sevenoaks kent TN13 1BL
22 Jan 2002 363s Return made up to 31/12/01; full list of members
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Request DocumentReturn made up to 31/12/01; full list of members
04 Apr 2001 225 Accounting reference date extended from 30/06/01 to 31/12/01
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Request DocumentAccounting reference date extended from 30/06/01 to 31/12/01
16 Jan 2001 363s Return made up to 31/12/00; full list of members
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Request DocumentReturn made up to 31/12/00; full list of members
13 Nov 2000 AA Full accounts made up to 30 June 2000
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Request DocumentFull accounts made up to 30 June 2000
12 Jan 2000 363s Return made up to 31/12/99; full list of members
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Request DocumentReturn made up to 31/12/99; full list of members
05 Oct 1999 AA Full accounts made up to 30 June 1999
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Request DocumentFull accounts made up to 30 June 1999
08 Feb 1999 AA Full accounts made up to 30 June 1998
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Request DocumentFull accounts made up to 30 June 1998
20 Jan 1999 363s Return made up to 31/12/98; no change of members
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Request DocumentReturn made up to 31/12/98; no change of members
05 Feb 1998 AA Full accounts made up to 30 June 1997
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Request DocumentFull accounts made up to 30 June 1997
13 Jan 1998 363s Return made up to 31/12/97; no change of members
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Request DocumentReturn made up to 31/12/97; no change of members
13 Jan 1998 363(287) Registered office changed on 13/01/98
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Request DocumentRegistered office changed on 13/01/98
13 Jan 1998 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 DocumentLocation of register of members address changed