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62 ESPLANADE LIMITED

Company number 05927632

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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 Sep 2010 CH01 Director's details changed for Anthony John Dewdney Cursons on 7 September 2010
28 Sep 2010 CH03 Secretary's details changed for Anthony John Dewdney Cursons on 7 September 2010
08 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Nov 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
20 Jul 2009 288a Director and secretary appointed anthony john dewdney cursons
14 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Jul 2009 287 Registered office changed on 03/07/2009 from bishopstone 36 crescent road worthing west sussex BN11 1RL
03 Jul 2009 288b Appointment terminated secretary susan macleod
10 Sep 2008 363a Return made up to 07/09/08; full list of members
04 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Sep 2007 363a Return made up to 07/09/07; full list of members
19 Sep 2006 288a New secretary appointed
19 Sep 2006 288b Secretary resigned
11 Sep 2006 88(2)R Ad 11/09/06-11/09/06 £ si 2@1=2 £ ic 1/3
11 Sep 2006 288a New director appointed
11 Sep 2006 288b Director resigned
11 Sep 2006 288b Secretary resigned
11 Sep 2006 288a New secretary appointed
07 Sep 2006 NEWINC Incorporation