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24 ESPLANADE MANAGEMENT COMPANY LIMITED

Company number 03020435

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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 Oct 2002 AA Accounts for a dormant company made up to 28 February 2002
27 Feb 2002 363s Return made up to 10/02/02; full list of members
09 Oct 2001 AA Accounts for a dormant company made up to 28 February 2001
20 Feb 2001 363s Return made up to 10/02/01; full list of members
10 Oct 2000 AA Accounts for a dormant company made up to 28 February 2000
15 Feb 2000 363s Return made up to 10/02/00; full list of members
26 Oct 1999 AA Accounts for a dormant company made up to 28 February 1999
24 Feb 1999 363s Return made up to 10/02/99; full list of members
21 Oct 1998 AA Accounts for a dormant company made up to 28 February 1998
04 Jun 1998 363s Return made up to 10/02/98; no change of members
15 Jan 1998 363a Return made up to 10/02/97; full list of members
15 Jan 1998 288c Secretary's particulars changed
25 Apr 1997 AA Accounts for a dormant company made up to 28 February 1997
30 Apr 1996 288 New director appointed
30 Apr 1996 288 New secretary appointed
30 Apr 1996 AA Accounts for a dormant company made up to 29 February 1996
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Apr 1996 363b Return made up to 10/02/96; full list of members
25 Feb 1996 288 New director appointed
25 Feb 1996 288 New secretary appointed
20 Feb 1995 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 DocumentNew director appointed
20 Feb 1995 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 DocumentNew director appointed
20 Feb 1995 288 Secretary resigned;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;director resigned;new director appointed
20 Feb 1995 287 Registered office changed on 20/02/95 from: 31 corsham street london N1 6DR
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/02/95 from: 31 corsham street london N1 6DR
10 Feb 1995 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation