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350 EUSTON ROAD LIMITED

Company number 02869622

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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 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
01 Dec 2016 CS01 Confirmation statement made on 8 November 2016 with updates
22 Sep 2016 AA Full accounts made up to 31 March 2016
14 Mar 2016 AP01 Appointment of Mr Charles John Middleton as a director on 22 February 2016
01 Mar 2016 AP01 Appointment of Paul Stuart Macey as a director on 22 February 2016
01 Mar 2016 AP01 Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016
03 Feb 2016 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016
06 Jan 2016 AA Full accounts made up to 31 March 2015
17 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 87,000,002
02 Jul 2015 AUD Auditor's resignation
19 Jun 2015 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015
20 May 2015 TM01 Termination of appointment of a director
20 May 2015 TM01 Termination of appointment of a director
19 May 2015 TM02 Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015
19 May 2015 TM02 Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015
05 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
01 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 87,000,002
24 Oct 2014 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
08 Oct 2014 TM01 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
08 Aug 2014 AP03 Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014
05 Aug 2014 TM02 Termination of appointment of Anthony Braine as a secretary on 31 July 2014
05 Aug 2014 TM01 Termination of appointment of a director
27 Dec 2013 AA Full accounts made up to 31 March 2013
03 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010