ESPLANADE MANAGEMENT (PORTHCAWL) LIMITED

Company number 04970805

Date	Type	Description	View / Download
03 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
24 Feb 2014	AP01	Appointment of Mrs Susan May Bodsworth as a director	(2 pages)
24 Feb 2014	AP01	Appointment of Mrs Jane Sheenagh Down as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Robert James as a director	(1 page)
26 Nov 2013	AR01	Annual return made up to 20 November 2013 no member list	(3 pages)
26 Nov 2013	TM01	Termination of appointment of Alan Acreman as a director	(1 page)
03 Jul 2013	CH01	Director's details changed for Mr Robert Charles Owen James on 3 July 2013	(2 pages)
28 Jun 2013	CH01	Director's details changed for Colonel Alfred John Smith on 28 June 2013	(2 pages)
27 Jun 2013	CH01	Director's details changed for Mr Simon James Down on 27 June 2013	(2 pages)
22 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	(3 pages)
28 Nov 2012	AR01	Annual return made up to 20 November 2012 no member list	(5 pages)
10 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
23 Nov 2011	AR01	Annual return made up to 20 November 2011 no member list	(5 pages)
02 Aug 2011	AP01	Appointment of Mr Alan David Acreman as a director	(2 pages)
02 Aug 2011	AP03	Appointment of Mr Neil Richard Alistair Gregory as a secretary	(1 page)
02 Aug 2011	TM02	Termination of appointment of Cosec Management Services Limited as a secretary	(1 page)
26 Jul 2011	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS United Kingdom on 26 July 2011	(2 pages)
04 May 2011	TM01	Termination of appointment of Walter Coughlin as a director	(1 page)
21 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(3 pages)
08 Dec 2010	AR01	Annual return made up to 20 November 2010 no member list	(6 pages)
16 Nov 2010	AD01	Registered office address changed from C/O Bruton Knowles 42 Bull Street Birmingham West Mids B4 6AF on 16 November 2010	(1 page)
16 Nov 2010	AP04	Appointment of Cosec Management Services Limited as a secretary	(2 pages)
04 Nov 2010	TM02	Termination of appointment of Anne Williams as a secretary	(1 page)
16 Aug 2010	AP01	Appointment of Mr Simon James Down as a director	(2 pages)
10 Mar 2010	AA	Total exemption full accounts made up to 30 June 2009	(3 pages)