EUSTON FILMS LIMITED

Company number 01005255

Date	Type	Description	View / Download
08 Oct 2002	363a	Return made up to 03/09/02; full list of members	(5 pages)
19 Jun 2002	363a	Return made up to 03/09/01; full list of members	(5 pages)
02 Nov 2001	288a	New director appointed	(3 pages)
02 Nov 2001	288a	New director appointed	(2 pages)
02 Nov 2001	288b	Director resigned	(1 page)
02 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(4 pages)
11 Sep 2001	288c	Secretary's particulars changed	(1 page)
06 Oct 2000	288b	Director resigned	(1 page)
21 Sep 2000	363a	Return made up to 03/09/00; full list of members	(5 pages)
21 Aug 2000	287	Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ	(1 page)
08 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
26 Jan 2000	288b	Director resigned	(1 page)
23 Sep 1999	363a	Return made up to 03/09/99; full list of members	(9 pages)
16 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(4 pages)
29 Dec 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Sep 1998	363s	Return made up to 03/09/98; no change of members	(7 pages)
28 Aug 1998	288a	New secretary appointed	(2 pages)
26 Aug 1998	288b	Secretary resigned	(1 page)
13 Aug 1998	MISC	Auditors statement	(1 page)
13 Aug 1998	AUD	Auditor's resignation	(1 page)
14 Jul 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
20 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
20 Oct 1997	288a	New director appointed	(3 pages)
03 Oct 1997	363s	Return made up to 03/09/97; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
13 Jun 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 20/12/96	(1 page)