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EUSTON MANAGEMENT COMPANY LIMITED

Company number 03756654

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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)
01 Jun 2012 AA Accounts for a dormant company made up to 24 March 2012
08 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 24 March 2011
21 Jun 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
10 Jan 2011 TM02 Termination of appointment of a secretary
09 Dec 2010 AD01 Registered office address changed from , Sutherland House 1759 London Road, Leigh on Sea, Essex, SS9 2RZ on 9 December 2010
09 Dec 2010 TM02 Termination of appointment of Suzanne Nurse as a secretary
07 Dec 2010 AA Total exemption full accounts made up to 24 March 2010
22 Nov 2010 AP01 Appointment of Daniel Cusack as a director
18 Nov 2010 AP03 Appointment of Nicola Brook Watt as a secretary
08 Jul 2010 CH03 Secretary's details changed for Suzanne Nurse on 17 June 2010
08 Jul 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
21 Jan 2010 AA Total exemption full accounts made up to 24 March 2009
29 Jul 2009 288a Director appointed alberto bertali
23 Jul 2009 288b Appointment terminated director jonathan green
12 Jun 2009 AA Total exemption full accounts made up to 24 March 2008
07 Jun 2009 363a Return made up to 21/04/09; full list of members
20 May 2009 287 Registered office changed on 20/05/2009 from, c/o white druce and brown, 72-75 marylebone high street, london, W1U 5DB
03 Nov 2008 363a Return made up to 21/04/08; full list of members
04 Sep 2008 AA Total exemption full accounts made up to 24 March 2007
18 Mar 2008 288b Appointment terminated secretary martin eve
18 Mar 2008 288a Secretary appointed suzanne nurse
11 Jan 2008 288b Director resigned
29 Aug 2007 363a Return made up to 21/04/07; full list of members
14 Aug 2007 288a New director appointed