ESPLANADE MANAGEMENT NO.1 LIMITED

Company number 05645591

Date	Type	Description	View / Download
27 Mar 2017	AD01	Registered office address changed from 3 Regency Sands 118 the Esplanade Weymouth Dorset DT4 7EH to 5 Richmond Road London N2 8JT on 27 March 2017	(1 page)
27 Mar 2017	AP03	Appointment of Mrs Fiona Murphy Mustrafi as a secretary on 27 March 2017	(2 pages)
27 Mar 2017	TM01	Termination of appointment of William Reginald Tanner as a director on 27 March 2017	(1 page)
27 Mar 2017	TM02	Termination of appointment of William Reginald Tanner as a secretary on 27 March 2017	(1 page)
27 Mar 2017	CH01	Director's details changed for Mrs Fiona Patricia Lim on 27 March 2017	(2 pages)
06 Dec 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
06 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 5	(8 pages)
17 Sep 2015	AP01	Appointment of Mrs Fiona Patricia Lim as a director on 17 September 2015	(2 pages)
01 Sep 2015	AP03	Appointment of Mr William Reginald Tanner as a secretary on 1 July 2015	(2 pages)
01 Sep 2015	AP01	Appointment of Mr Bernard Edward Godbolt as a director on 1 July 2015	(2 pages)
20 Aug 2015	TM01	Termination of appointment of Nicholas Howard Sharp as a director on 20 August 2015	(1 page)
20 Aug 2015	TM01	Termination of appointment of Rupert Anthony King as a director on 20 August 2015	(1 page)
20 Aug 2015	AD01	Registered office address changed from The Beeches Orchardleigh View Frome Somerset BA11 3SB England to 3 Regency Sands 118 the Esplanade Weymouth Dorset DT4 7EH on 20 August 2015	(1 page)
01 Jul 2015	TM02	Termination of appointment of Janet Delves as a secretary on 30 June 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from C/O Clover Property Coombe Farm Chapel Lane Weymouth Dorset DT3 5NB England to The Beeches Orchardleigh View Frome Somerset BA11 3SB on 1 July 2015	(1 page)
28 May 2015	AAMD	Amended total exemption full accounts made up to 31 December 2014	(9 pages)
04 Mar 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
05 Jan 2015	AP03	Appointment of Mrs Janet Delves as a secretary on 5 January 2015	(2 pages)
05 Jan 2015	TM02	Termination of appointment of Fiona Murphy Mushrafi as a secretary on 5 January 2015	(1 page)
05 Jan 2015	AD01	Registered office address changed from 3 Regency Sands 118 the Esplanade Weymouth Dorset DT4 7EH to C/O Clover Property Coombe Farm Chapel Lane Weymouth Dorset DT3 5NB on 5 January 2015	(1 page)
29 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 5	(9 pages)
27 Dec 2014	AP03	Appointment of Mrs Fiona Murphy Mushrafi as a secretary on 29 November 2014	(2 pages)
27 Dec 2014	AP01	Appointment of Mrs Fiona Murphy Mushrafi as a director on 29 November 2014	(2 pages)
30 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
23 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 5	(7 pages)

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