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ESPLANADE HOMES (ROCHESTER) LIMITED

Company number 04107607

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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)
16 Nov 2012 AA Total exemption full accounts made up to 29 February 2012
14 Dec 2011 AP01 Appointment of Mr John Vivian Dipre as a director
14 Dec 2011 TM01 Termination of appointment of Devendra Gandhi as a director
29 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
10 Nov 2011 AA Total exemption full accounts made up to 28 February 2011
19 Jul 2011 CH01 Director's details changed for Mr Simon Charles Mccabe on 14 July 2011
06 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Nov 2010 CH01 Director's details changed for Mr Simon Charles Mccabe on 19 November 2010
16 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
10 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
09 Jan 2010 AA Full accounts made up to 28 February 2009
16 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mr Cesidio Martin Di Ciacca on 14 November 2009
16 Dec 2009 CH04 Secretary's details changed for Esplanade Secretarial Services Limited on 14 November 2009
11 Dec 2009 AP01 Appointment of Mr Devendra Gandhi as a director
11 Dec 2009 AP01 Appointment of Remo Dipre as a director
08 Oct 2009 CH01 Director's details changed for Mr Cesidio Martin Di Ciacca on 1 October 2009
17 Sep 2009 288a Secretary appointed esplanade secretarial services LIMITED
17 Sep 2009 287 Registered office changed on 17/09/2009 from ashley house ashley road epsom surrey KT18 5AZ
10 Jun 2009 288c Director's change of particulars / scott mccabe / 15/05/2009
04 Jun 2009 288c Director's change of particulars / simon mccabe / 15/05/2009
28 Mar 2009 288b Appointment terminated director and secretary devendra gandhi
28 Mar 2009 288b Appointment terminated director remo dipre
09 Mar 2009 288c Director's change of particulars / simon mccabe / 23/02/2009
20 Feb 2009 AA Full accounts made up to 29 February 2008