NORTH EUSTON HOTEL LIMITED

Company number 01459760

Date	Type	Description	View / Download
21 Sep 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Aug 2009	AA	Accounts made up to 31 October 2008	(8 pages)
13 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
01 Sep 2008	AA	Accounts made up to 31 October 2007	(8 pages)
22 May 2008	288c	Secretary's Change of Particulars / beverley heffer / 03/05/2008 / HouseName/Number was: manor house, now: 83; Street was: main road, now: prince of wales drive; Area was: westerfield, now: ; Region was: , now: suffolk; Post Code was: IP6 9AQ, now: IP2 9BP	(1 page)
12 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
31 Aug 2007	AA	Accounts made up to 31 October 2006	(8 pages)
06 Mar 2007	363s	Return made up to 31/01/07; full list of members	(7 pages)
06 Mar 2007	363(288)	Director's particulars changed
06 Jun 2006	AA	Full accounts made up to 31 October 2005	(15 pages)
08 Mar 2006	363s	Return made up to 31/01/06; full list of members	(7 pages)
10 May 2005	AA	Full accounts made up to 31 October 2004	(18 pages)
24 Mar 2005	363s	Return made up to 31/01/05; full list of members	(8 pages)
24 Mar 2005	363(288)	Director's particulars changed
21 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
16 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
13 Jul 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
08 Jul 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
07 Jul 2004	288a	New director appointed	(3 pages)
07 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jul 2004	225	Accounting reference date extended from 30/04/04 to 30/10/04	(1 page)
06 Jul 2004	287	Registered office changed on 06/07/04 from: the esplanade fleetwood lancashire FY7 6BN	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)
06 Jul 2004	288b	Director resigned	(1 page)

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