Advanced company searchLink opens in new window

CES (EUSTON ROAD) LIMITED

Company number 04042519

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Oct 2013 MISC Section 519
02 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
02 Apr 2013 CH01 Director's details changed for Justine Elinor Frischmann on 1 March 2013
02 Apr 2013 CH01 Director's details changed for Mr John Kenneth Fowler on 1 March 2013
02 Apr 2013 CH01 Director's details changed for Mr Richard Sandor Frischmann on 1 March 2013
04 Jan 2013 AA Full accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
25 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
25 Mar 2011 AD01 Registered office address changed from 4 Manchester Square London W1M 5RE on 25 March 2011
06 Jan 2011 AA Full accounts made up to 31 March 2010
11 Jun 2010 AP03 Appointment of Mr John Kenneth Fowler as a secretary
11 Jun 2010 TM02 Termination of appointment of Garth Bonney as a secretary
14 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
28 Jan 2010 AA Full accounts made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 18 April 2009 with full list of shareholders
23 Apr 2009 363a Return made up to 18/04/09; full list of members
15 Dec 2008 AA Full accounts made up to 31 March 2008
14 Aug 2008 363a Return made up to 18/04/08; full list of members
29 Apr 2008 288a Secretary appointed garth bonney
29 Apr 2008 288b Appointment terminated director garth bonney
29 Apr 2008 288b Appointment terminated secretary richard frischmann
08 Jan 2008 AA Full accounts made up to 31 March 2007
21 May 2007 363s Return made up to 18/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 2007 AA Full accounts made up to 31 March 2006