EUSTON FILMS LIMITED

Company number 01005255

Date	Type	Description	View / Download
07 Dec 2016	TM02	Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016	(1 page)
04 Oct 2016	AP03	Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016	(2 pages)
04 Oct 2016	TM02	Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016	(1 page)
30 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	(5 pages)
23 Jun 2016	AP03	Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of David William Oldfield as a director on 1 June 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Robert Raymond Grant as a director on 31 May 2016	(1 page)
23 Jun 2016	TM02	Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016	(1 page)
27 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
25 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	(5 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
22 Oct 2014	TM01	Termination of appointment of Sarah Frances Hamilton Tingay as a director on 12 September 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(6 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
25 Sep 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 100	(15 pages)
07 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
07 Aug 2013	AP01	Appointment of Gillian Ethel Ahluwalia as a director	(3 pages)
06 Aug 2013	TM01	Termination of appointment of John Gearing as a director	(2 pages)
27 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	(15 pages)
24 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
23 Jul 2012	AP01	Appointment of John Gearing as a director	(3 pages)
28 Sep 2011	AR01	Annual return made up to 3 September 2011	(14 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
01 Oct 2010	AR01	Annual return made up to 3 September 2010	(14 pages)
01 Oct 2010	CH03	Secretary's details changed for Helen Linda Farnaby on 1 August 2010	(3 pages)