Companies House does not verify the accuracy of the information filed

Advanced company search

ESPLANADE INVESTORS LIMITED

Company number 04506650

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
06 Nov 2012	AA	Total exemption full accounts made up to 29 February 2012	View PDF Total exemption full accounts made up to 29 February 2012 - link opens in a new window - 9 pages (9 pages)
20 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jul 2012	AP02	Appointment of Esplanade Director Limited as a director	View PDF Appointment of Esplanade Director Limited as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AA	Total exemption full accounts made up to 28 February 2011	View PDF Total exemption full accounts made up to 28 February 2011 - link opens in a new window - 9 pages (9 pages)
30 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Nov 2010	CH01	Director's details changed for Mr Stephen Paul Mcbride on 19 November 2010	View PDF Director's details changed for Mr Stephen Paul Mcbride on 19 November 2010 - link opens in a new window - 3 pages (3 pages)
16 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	CH04	Secretary's details changed for Esplanade Secretarial Services Limited on 8 August 2010	View PDF Secretary's details changed for Esplanade Secretarial Services Limited on 8 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	AA	Total exemption full accounts made up to 28 February 2010	View PDF Total exemption full accounts made up to 28 February 2010 - link opens in a new window - 9 pages (9 pages)
09 Jan 2010	AA	Full accounts made up to 28 February 2009	View PDF Full accounts made up to 28 February 2009 - link opens in a new window - 10 pages (10 pages)
09 Oct 2009	CH01	Director's details changed for Mr Cesidio Martin Di Ciacca on 1 October 2009	View PDF Director's details changed for Mr Cesidio Martin Di Ciacca on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Oct 2009	CH01	Director's details changed for Stephen Paul Mcbride on 1 October 2009	View PDF Director's details changed for Stephen Paul Mcbride on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
18 Aug 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
18 Aug 2009	288c	Director's change of particulars / cesidio di ciacca / 16/12/2008	View PDF Director's change of particulars / cesidio di ciacca / 16/12/2008 - link opens in a new window - 1 page (1 page)
02 Dec 2008	AA	Full accounts made up to 29 February 2008	View PDF Full accounts made up to 29 February 2008 - link opens in a new window - 10 pages (10 pages)
19 Aug 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Nov 2007	AA	Full accounts made up to 28 February 2007	View PDF Full accounts made up to 28 February 2007 - link opens in a new window - 10 pages (10 pages)
28 Aug 2007	363a	Return made up to 08/08/07; full list of members	View PDF Return made up to 08/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Dec 2006	AA	Total exemption full accounts made up to 28 February 2006	View PDF Total exemption full accounts made up to 28 February 2006 - link opens in a new window - 9 pages (9 pages)
14 Aug 2006	363a	Return made up to 08/08/06; full list of members	View PDF Return made up to 08/08/06; full list of members - link opens in a new window - 4 pages (4 pages)
27 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
07 Oct 2005	AA	Full accounts made up to 28 February 2005	View PDF Full accounts made up to 28 February 2005 - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?