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EUSTON HOLDINGS LIMITED

Company number 02465642

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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)
20 Oct 1997 AA Full accounts made up to 31 December 1996
30 Jun 1997 288b Director resigned
14 Feb 1997 363a Return made up to 16/01/97; no change of members
06 Sep 1996 AUD Auditor's resignation
29 Aug 1996 AA Full accounts made up to 31 December 1995
18 Feb 1996 363a Return made up to 16/01/96; full list of members
31 Oct 1995 AA Full accounts made up to 31 December 1994
31 Jul 1995 AA Full accounts made up to 31 March 1994
12 Jul 1995 288 Director resigned
20 Mar 1995 288 New director appointed
14 Mar 1995 288 New director appointed
20 Feb 1995 363x Return made up to 16/01/95; full list of members
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05 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jun 1994 287 Registered office changed on 07/06/94 from: 1015 arlington business park theale reading RG7 4SA
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Request DocumentRegistered office changed on 07/06/94 from: 1015 arlington business park theale reading RG7 4SA
31 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Apr 1994 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed