EUSTON ESTATE (NO. 1) LIMITED

Company number 05206353

Date	Type	Description	View / Download
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
01 Sep 2009	363a	Return made up to 16/08/09; full list of members	(3 pages)
21 Jul 2009	288a	Secretary appointed katharine jane collyer	(1 page)
21 Jul 2009	288b	Appointment terminated director and secretary wendy curtis	(1 page)
13 Jul 2009	AA	Full accounts made up to 31 March 2009	(10 pages)
10 Sep 2008	AA	Full accounts made up to 31 March 2008	(10 pages)
27 Aug 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
23 Aug 2007	363a	Return made up to 16/08/07; full list of members	(2 pages)
25 Jul 2007	AA	Full accounts made up to 31 March 2007	(10 pages)
05 Dec 2006	AA	Full accounts made up to 31 March 2006	(9 pages)
30 Aug 2006	363a	Return made up to 16/08/06; full list of members	(2 pages)
27 Jul 2006	225	Accounting reference date shortened from 31/01/07 to 31/03/06	(1 page)
29 Jun 2006	AA	Full accounts made up to 31 January 2006	(8 pages)
10 May 2006	225	Accounting reference date extended from 31/08/05 to 31/01/06	(1 page)
01 Nov 2005	363a	Return made up to 16/08/05; full list of members	(3 pages)
18 Oct 2005	288b	Director resigned	(1 page)
18 Oct 2005	288b	Secretary resigned	(1 page)
27 Sep 2005	288b	Director resigned	(1 page)
27 Sep 2005	288b	Secretary resigned	(1 page)
26 Sep 2005	353	Location of register of members	(1 page)
18 Aug 2005	287	Registered office changed on 18/08/05 from: europa house 20 esplanade scarborough yorkshire YO11 2AQ	(1 page)
18 Aug 2005	288a	New secretary appointed;new director appointed	(4 pages)
18 Aug 2005	288a	New director appointed	(4 pages)
18 Aug 2005	288a	New director appointed	(4 pages)
11 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	(22 pages)

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