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EUSTON FILMS LIMITED

Company number 01005255

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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)
13 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/12/96
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Request DocumentResolutions
13 Jun 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/12/96
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11 Mar 1997 287 Registered office changed on 11/03/97 from: teddington studios broom road teddington middlesex TW11 9NT
25 Nov 1996 363s Return made up to 03/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Sep 1996 AA Full accounts made up to 31 December 1995
22 Aug 1996 AUD Auditor's resignation
22 Aug 1996 AUD Auditor's resignation
10 May 1996 288 Director resigned
25 Feb 1996 287 Registered office changed on 25/02/96 from: teddington studios teddington lock middlesex TW11 9NT
02 Oct 1995 288 Director's particulars changed
28 Sep 1995 363s Return made up to 03/09/95; no change of members
  • 363(287) ‐ Registered office changed on 28/09/95
  • 363(353) ‐ Location of register of members address changed
02 Jul 1995 AA Full accounts made up to 31 December 1994
31 May 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 363s Return made up to 03/09/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/10/94
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19 May 1994 288 Director resigned
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27 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
29 Sep 1993 363s Return made up to 03/09/93; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 03/09/93; full list of members
27 Aug 1993 288 Secretary resigned;new secretary appointed
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02 Jul 1993 288 New director appointed
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02 Jul 1993 288 Director resigned
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16 Feb 1993 288 Director resigned
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08 Jan 1993 287 Registered office changed on 08/01/93 from: 306-316 euston road, london NW1 3BB
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Request DocumentRegistered office changed on 08/01/93 from: 306-316 euston road, london NW1 3BB
14 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991