- Company Overview for ESPLANADE MANAGEMENT NO.1 LIMITED (05645591)
- Filing history for ESPLANADE MANAGEMENT NO.1 LIMITED (05645591)
- People for ESPLANADE MANAGEMENT NO.1 LIMITED (05645591)
- More for ESPLANADE MANAGEMENT NO.1 LIMITED (05645591)
| 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 Nov 2013 | TM01 | Termination of appointment of Mokhdum Mushrafi as a director | |
| 22 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 17 Dec 2012 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
| 14 Feb 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
| 09 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
| 07 Dec 2010 | AD01 | Registered office address changed from the Packway Larkhill Salisbury SP4 8PY on 7 December 2010 | |
| 07 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 5 November 2010
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| 13 Oct 2010 | AP01 | Appointment of Mokhdum Rafid Mushrafi as a director | |
| 13 Oct 2010 | AP01 | Appointment of Rupert Anthony King as a director | |
| 13 Oct 2010 | AP01 | Appointment of William Reginald Tanner as a director | |
| 13 Oct 2010 | AP01 | Appointment of Nicholas Howard Sharp as a director | |
| 13 Oct 2010 | AP01 | Appointment of Howard Vivian Venables as a director | |
| 07 Oct 2010 | TM01 | Termination of appointment of Peter Hillyard as a director | |
| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 02 Feb 2010 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
| 22 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 08 Dec 2008 | 363a | Return made up to 06/12/08; full list of members | |
| 29 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 16 Jul 2008 | 288b | Appointment terminated secretary debra hillyard | |
| 18 Dec 2007 | 363a | Return made up to 06/12/07; full list of members | |
| 05 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 02 Feb 2007 | 288a | New secretary appointed | |
| 02 Feb 2007 | 288b | Secretary resigned |