EUSTON HOLDINGS LIMITED

Company number 02465642

Date	Type	Description	View / Download
17 Nov 2009	CH03	Secretary's details changed for Mrs Mary Ford on 16 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Mr James Keith Retallack on 9 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for John Ferguson Bowater on 1 October 2009	(3 pages)
05 May 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
13 Feb 2009	363a	Return made up to 16/01/09; full list of members	(3 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)
11 Feb 2008	363a	Return made up to 16/01/08; full list of members	(2 pages)
05 Sep 2007	288a	New director appointed	(4 pages)
05 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)
05 Sep 2007	288a	New director appointed	(3 pages)
07 Mar 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
13 Feb 2007	363a	Return made up to 16/01/07; full list of members	(2 pages)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
23 Jan 2006	363a	Return made up to 16/01/06; full list of members	(2 pages)
08 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(9 pages)
09 Feb 2005	363s	Return made up to 16/01/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
26 Oct 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
07 Jun 2004	288a	New director appointed	(10 pages)
07 Jun 2004	288a	New director appointed	(10 pages)
07 Jun 2004	288a	New secretary appointed	(1 page)
07 Jun 2004	288b	Secretary resigned	(1 page)
07 Jun 2004	288b	Director resigned	(1 page)
07 Jun 2004	288b	Director resigned	(1 page)