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SHANKLIN ESPLANADE LIMITED

Company number 04905751

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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)
26 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
22 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
14 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Guarantee/debenture/ 02/06/06
14 Jun 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
14 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Feb 2006	363s	Return made up to 19/09/05; full list of members	View PDF Return made up to 19/09/05; full list of members - link opens in a new window - 9 pages (9 pages)
20 Oct 2005	AA	Total exemption small company accounts made up to 28 February 2005	View PDF Total exemption small company accounts made up to 28 February 2005 - link opens in a new window - 7 pages (7 pages)
01 Mar 2005	225	Accounting reference date shortened from 04/03/05 to 28/02/05	View PDF Accounting reference date shortened from 04/03/05 to 28/02/05 - link opens in a new window - 1 page (1 page)
27 Sep 2004	363s	Return made up to 19/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
19 Jul 2004	225	Accounting reference date extended from 30/09/04 to 04/03/05	View PDF Accounting reference date extended from 30/09/04 to 04/03/05 - link opens in a new window - 1 page (1 page)
22 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
01 Mar 2004	287	Registered office changed on 01/03/04 from: 24 murray road, horndean waterlooville hampshire PO89JN	View PDF Registered office changed on 01/03/04 from: 24 murray road, horndean waterlooville hampshire PO89JN - link opens in a new window - 1 page (1 page)
28 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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