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ESPLANADE CONSULTANTS LIMITED

Company number 04762927

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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)
30 Sep 2004 AA Full accounts made up to 29 February 2004
24 Aug 2004 395 Particulars of mortgage/charge
26 May 2004 363s Return made up to 13/05/04; full list of members
  • 363(287) ‐ Registered office changed on 26/05/04
04 May 2004 288a New director appointed
23 Apr 2004 288a New director appointed
19 Apr 2004 288a New director appointed
01 Jul 2003 288b Secretary resigned
01 Jul 2003 288a New secretary appointed
05 Jun 2003 225 Accounting reference date shortened from 31/05/04 to 28/02/04
29 May 2003 288a New director appointed
23 May 2003 288b Director resigned
23 May 2003 288b Secretary resigned
23 May 2003 88(2)R Ad 13/05/03--------- £ si 99@1=99 £ ic 1/100
15 May 2003 288b Secretary resigned
15 May 2003 288b Director resigned
15 May 2003 288a New director appointed
15 May 2003 288a New secretary appointed
13 May 2003 NEWINC Incorporation