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ESPLANADE MANAGEMENT (PORTHCAWL) LIMITED

Company number 04970805

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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)
11 Apr 2006 288a New secretary appointed
05 Apr 2006 288b Director resigned
16 Mar 2006 287 Registered office changed on 16/03/06 from: redrow house st davids park ewloe flintshire CH5 3RX
07 Feb 2006 288b Director resigned
29 Dec 2005 363s Annual return made up to 20/11/05
29 Nov 2005 AA Accounts for a dormant company made up to 30 June 2005
22 Nov 2005 AA Accounts for a dormant company made up to 30 June 2004
13 Sep 2005 288b Director resigned
25 Jan 2005 363s Annual return made up to 20/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 2004 225 Accounting reference date shortened from 30/11/04 to 30/06/04
06 May 2004 287 Registered office changed on 06/05/04 from: 16 st john street london EC1M 4NT
06 May 2004 288b Secretary resigned
06 May 2004 288b Director resigned
06 May 2004 288a New secretary appointed
06 May 2004 288a New director appointed
06 May 2004 288a New director appointed
06 May 2004 288a New director appointed
06 May 2004 288a New director appointed
06 May 2004 288a New director appointed
17 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2004 CERTNM Company name changed altolusso management company lim ited\certificate issued on 28/01/04
20 Nov 2003 NEWINC Incorporation