CES (EUSTON ROAD) LIMITED

Company number 04042519

Date	Type	Description	View / Download
27 Apr 2006	363s	Return made up to 18/04/06; full list of members	(8 pages)
04 Feb 2006	AA	Full accounts made up to 31 March 2005	(14 pages)
19 Aug 2005	363s	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Jul 2005	AA	Full accounts made up to 31 March 2004	(13 pages)
24 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
18 Jan 2005	395	Particulars of mortgage/charge	(7 pages)
07 Sep 2004	363s	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Mar 2004	288a	New director appointed	(2 pages)
19 Mar 2004	288a	New director appointed	(2 pages)
27 Jan 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
13 Aug 2003	363s	Return made up to 28/07/03; full list of members	(7 pages)
22 Apr 2003	AUD	Auditor's resignation	(1 page)
19 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Dec 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
27 Sep 2002	363a	Return made up to 28/07/02; full list of members	(5 pages)
05 Jun 2002	288c	Director's particulars changed	(1 page)
05 Jun 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Dec 2001	AA	Full accounts made up to 31 March 2001	(9 pages)
12 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
29 Aug 2001	363a	Return made up to 28/07/01; full list of members	(5 pages)
13 Aug 2001	225	Accounting reference date shortened from 30/09/01 to 31/03/01	(1 page)
15 Feb 2001	288a	New secretary appointed	(3 pages)
15 Feb 2001	288a	New director appointed	(5 pages)
15 Feb 2001	288a	New director appointed	(4 pages)
04 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)