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ESPLANADE PORTHCAWL LIMITED

Company number 05673439

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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)
28 Jan 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 14 pages (14 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
01 Feb 2008	363a	Return made up to 12/01/08; full list of members	View PDF Return made up to 12/01/08; full list of members - link opens in a new window - 9 pages (9 pages)
31 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
30 Jul 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 6 pages (6 pages)
12 Feb 2007	363s	Return made up to 12/01/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/01/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
13 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: ktpo solicitors 1 williams place porth	View PDF Registered office changed on 12/07/06 from: ktpo solicitors 1 williams place porth - link opens in a new window - 1 page (1 page)
18 Jan 2006	287	Registered office changed on 18/01/06 from: ktpo solicitors 1 williams place porth CF39 9RY	View PDF Registered office changed on 18/01/06 from: ktpo solicitors 1 williams place porth CF39 9RY - link opens in a new window - 1 page (1 page)
18 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jan 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 - 7 pages (7 pages)
12 Jan 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 6 pages (6 pages)

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