ESPLANADE SECRETARIAL SERVICES LIMITED

Company number 06133270

Date	Type	Description	View / Download
06 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
14 Apr 2011	AP03	Appointment of Mr James Francis Russell as a secretary	(1 page)
04 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(5 pages)
01 Dec 2010	AP03	Appointment of Deborah Louise Wrightson as a secretary	(3 pages)
30 Nov 2010	AA	Full accounts made up to 28 February 2010	(13 pages)
29 Nov 2010	AP03	Appointment of Ivan Athony Goldberg as a secretary	(3 pages)
29 Nov 2010	TM02	Termination of appointment of Paul Richardson as a secretary	(2 pages)
05 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
05 Mar 2010	CH02	Director's details changed for Esplanade Director Limited on 1 March 2010	(2 pages)
05 Mar 2010	CH03	Secretary's details changed for Mr Paul Richardson on 1 March 2010	(1 page)
18 Feb 2010	AA	Full accounts made up to 28 February 2009	(14 pages)
09 Oct 2009	CH01	Director's details changed for Mr Cesidio Martin Di Ciacca on 1 October 2009	(3 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
16 Mar 2009	363a	Return made up to 01/03/09; full list of members	(3 pages)
13 Mar 2009	288c	Director's change of particulars / cesidio di ciacca / 16/12/2008	(1 page)
17 Dec 2008	AA	Full accounts made up to 29 February 2008	(13 pages)
14 Oct 2008	288a	Director appointed esplanade director LIMITED	(2 pages)
10 Mar 2008	363a	Return made up to 01/03/08; full list of members	(3 pages)
04 Mar 2008	288c	Secretary's change of particulars / paul richardson / 29/02/2008	(1 page)
13 Sep 2007	288a	New secretary appointed	(2 pages)
10 Sep 2007	288b	Secretary resigned	(1 page)
19 Mar 2007	225	Accounting reference date shortened from 31/03/08 to 28/02/08	(1 page)
01 Mar 2007	NEWINC	Incorporation	(17 pages)