Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EUSTON ROAD (UNDERLEASE) LIMITED

Company number 04947042

Follow this company File for this company
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)
03 Dec 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
19 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
11 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
23 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
23 Nov 2010 AD01 Registered office address changed from 5 Manchester Square London W1A 1AU on 23 November 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
28 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
15 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
20 Nov 2008 363a Return made up to 29/10/08; full list of members
29 Apr 2008 288b Appointment terminated director garth bonney
08 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
06 Dec 2007 363s Return made up to 29/10/07; no change of members
05 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
06 Dec 2006 363s Return made up to 29/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 2005 363s Return made up to 29/10/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 2005 AA Accounts for a dormant company made up to 31 October 2004
13 Oct 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
20 Dec 2004 363s Return made up to 29/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2004 288b Secretary resigned
30 Mar 2004 288a New secretary appointed
30 Mar 2004 288a New director appointed