ESPLANADE SECRETARIAL SERVICES LIMITED

Company number 06133270

Date	Type	Description	View / Download
08 Sep 2016	AA	Full accounts made up to 29 February 2016	(16 pages)
01 Apr 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1	(6 pages)
06 Sep 2015	AA	Full accounts made up to 28 February 2015	(13 pages)
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	(6 pages)
26 Sep 2014	AA	Full accounts made up to 28 February 2014	(13 pages)
06 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	(6 pages)
04 Sep 2013	AA	Full accounts made up to 28 February 2013	(13 pages)
02 Aug 2013	TM02	Termination of appointment of Deborah Wrightson as a secretary	(1 page)
27 Jun 2013	AP03	Appointment of Mrs Jo Anne Mccabe as a secretary	(1 page)
08 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(6 pages)
01 Oct 2012	TM02	Termination of appointment of Elizabeth Hay as a secretary	(1 page)
28 Sep 2012	AP03	Appointment of Mr Jeremy John Tutton as a secretary	(2 pages)
03 Sep 2012	AA	Full accounts made up to 29 February 2012	(14 pages)
28 Aug 2012	TM01	Termination of appointment of Cesidio Di Ciacca as a director	(1 page)
17 Aug 2012	AP01	Appointment of Mr Gareth Thomas Brett Ede as a director	(2 pages)
20 Jul 2012	TM02	Termination of appointment of James Russell as a secretary	(1 page)
13 Jul 2012	AP01	Appointment of Mr Jeremy John Tutton as a director	(2 pages)
16 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(6 pages)
07 Dec 2011	AA	Full accounts made up to 28 February 2011	(13 pages)
21 Oct 2011	TM01	Termination of appointment of Esplanade Director Limited as a director	(1 page)
12 Oct 2011	AP02	Appointment of Esplanade Director Limited as a director	(2 pages)
06 Oct 2011	AP03	Appointment of Mrs Elizabeth Katherine Anne Hay as a secretary	(1 page)
06 Oct 2011	AP03	Appointment of Mrs Elizabeth Katherine Anne Hay as a secretary ANNOTATION This document is a duplicate of form AP03 which was registered on 06/10/2011.	(3 pages)
06 Oct 2011	AP03	Appointment of Mrs Elizabeth Katherine Anne Hay as a secretary	(2 pages)
26 Sep 2011	TM02	Termination of appointment of Ivan Goldberg as a secretary	(1 page)