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338 EUSTON ROAD LIMITED

Company number 02884931

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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 Jul 2005 288c Secretary's particulars changed
24 Jan 2005 363a Return made up to 06/01/05; full list of members
07 Jan 2005 288a New director appointed
10 Dec 2004 AA Accounts for a dormant company made up to 31 March 2004
11 Mar 2004 288c Secretary's particulars changed
26 Jan 2004 363a Return made up to 06/01/04; full list of members
13 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
05 Feb 2003 363a Return made up to 06/01/03; full list of members
19 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
09 Mar 2002 288a New director appointed
09 Mar 2002 288a New director appointed
16 Jan 2002 363a Return made up to 06/01/02; no change of members
20 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
02 Feb 2001 363a Return made up to 06/01/01; full list of members
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
03 Oct 2000 288a New secretary appointed
03 Oct 2000 288b Secretary resigned
31 Jan 2000 363a Return made up to 06/01/00; no change of members
20 Oct 1999 AA Accounts for a dormant company made up to 31 March 1999
08 Aug 1999 288b Director resigned
02 Feb 1999 363a Return made up to 06/01/99; no change of members
24 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
04 Sep 1998 288c Director's particulars changed
27 Jul 1998 288b Director resigned
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Request DocumentDirector resigned