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ESPLANADE BUSINESS CONSULTANTS LTD

Company number 02152106

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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)
24 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
25 Mar 2015 CERTNM Company name changed ebc clients nominees LIMITED\certificate issued on 25/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-05
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2
01 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
22 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
18 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Jun 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
02 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Apr 2009 363a Return made up to 14/03/09; full list of members
30 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Mar 2008 363a Return made up to 14/03/08; full list of members
08 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Jul 2007 AA Accounts for a dormant company made up to 31 December 2005
08 May 2007 288a New secretary appointed
08 May 2007 363s Return made up to 14/03/07; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 08/05/07
14 Aug 2006 288b Director resigned
06 Jul 2006 363s Return made up to 14/03/06; full list of members
15 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
13 Apr 2005 363s Return made up to 14/03/05; full list of members
21 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003