ESPLANADE PROPERTY COMPANY,LIMITED(THE)

Company number 00226574

Date	Type	Description	View / Download
12 Sep 2014	CH01	Director's details changed for Mr John Daniel Martel on 1 August 2014	(2 pages)
12 Sep 2014	CH01	Director's details changed for Mr John Michael Ryan on 1 August 2014	(2 pages)
12 Sep 2014	CH01	Director's details changed for Mr Paul Stuart Dyer on 1 August 2014	(2 pages)
12 Sep 2014	CH01	Director's details changed for Nigel Gordon Banbury on 1 August 2014	(2 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
15 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 12,600	(9 pages)
25 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
15 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(9 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
09 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(9 pages)
01 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
15 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(9 pages)
19 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
20 Jul 2010	AP01	Appointment of Mr John Daniel Martel as a director	(2 pages)
28 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(13 pages)
28 Jun 2010	CH01	Director's details changed for John Michael Ryan on 1 October 2009	(2 pages)
28 Jun 2010	CH04	Secretary's details changed for Company Secretary (Nominees) Limited on 1 October 2009	(2 pages)
28 Jun 2010	CH01	Director's details changed for Nigel Gordon Banbury on 1 October 2009	(2 pages)
16 Jun 2010	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 2	(3 pages)
11 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
25 Jun 2009	363a	Return made up to 14/06/09; full list of members	(12 pages)
08 Apr 2009	288b	Appointment terminated secretary anthony baker	(1 page)
03 Mar 2009	288a	Secretary appointed company secretary (nominees) LIMITED	(1 page)