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8 THE ESPLANADE LIMITED

Company number 02290126

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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)
04 Sep 2006 288a New director appointed
04 Sep 2006 288b Director resigned
04 Sep 2006 288b Secretary resigned
04 Sep 2006 288b Director resigned
01 Aug 2006 AA Total exemption full accounts made up to 29 September 2005
27 Sep 2005 288c Director's particulars changed
19 Jul 2005 363s Annual return made up to 03/07/05
19 Jul 2005 288b Director resigned
06 Jul 2005 AA Total exemption full accounts made up to 29 September 2004
04 Aug 2004 288a New director appointed
04 Aug 2004 363s Annual return made up to 03/07/04
08 Feb 2004 AA Total exemption full accounts made up to 29 September 2003
08 Feb 2004 AA Total exemption full accounts made up to 29 September 2002
03 Jul 2003 363s Annual return made up to 03/07/03
  • 363(288) ‐ Director's particulars changed;director resigned
13 Nov 2002 363s Annual return made up to 03/07/02
  • 363(287) ‐ Registered office changed on 13/11/02
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
21 Oct 2002 288a New director appointed
21 Oct 2002 288a New secretary appointed
13 Dec 2001 AA Total exemption full accounts made up to 29 September 2001
18 Oct 2001 288a New director appointed
13 Jul 2001 363s Annual return made up to 03/07/01
21 Mar 2001 AA Full accounts made up to 29 September 2000
27 Jul 2000 363s Annual return made up to 03/07/00
  • 363(288) ‐ Director resigned
25 May 2000 AA Full accounts made up to 29 September 1999
07 Jul 1999 363s Annual return made up to 03/07/99
  • 363(288) ‐ Director resigned
31 Mar 1999 AA Full accounts made up to 29 September 1998