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EUSTON SIMMONDS LIMITED

Company number 03737789

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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)
26 Mar 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Lucie Kay Harvey on 1 December 2012
06 Dec 2012 CH01 Director's details changed for Lucie Kay Harvey on 1 November 2012
19 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Ann Louise Harvey on 1 July 2011
27 Mar 2012 AA Full accounts made up to 30 June 2011
06 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Lucie Kay Harvey on 1 January 2011
06 Apr 2011 CH01 Director's details changed for Ann Louise Harvey on 1 January 2011
30 Mar 2011 AA Full accounts made up to 30 June 2010
23 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES14 ‐ Capitalise £4156.80 21/06/2010
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2010 SH08 Change of share class name or designation
23 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 5,542.40
15 Apr 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mrs Gillian Ann Harvey on 22 March 2010
15 Apr 2010 CH01 Director's details changed for Mrs Emma Jane King on 1 October 2009
15 Apr 2010 CH03 Secretary's details changed for Mrs Gillian Ann Harvey on 22 March 2010
31 Mar 2010 AA Full accounts made up to 30 June 2009
02 May 2009 AA Full accounts made up to 30 June 2008
30 Mar 2009 363a Return made up to 22/03/09; full list of members
23 Sep 2008 AA Full accounts made up to 30 June 2007
01 Apr 2008 363a Return made up to 22/03/08; full list of members
04 May 2007 AA Full accounts made up to 30 June 2006
03 Apr 2007 363a Return made up to 22/03/07; full list of members
03 Apr 2007 288c Secretary's particulars changed;director's particulars changed