EUSTON HOTEL (LONDON) LIMITED

Company number 05307598

Date	Type	Description	View / Download
07 Aug 2014	TM01	Termination of appointment of Premod Paul Thomas as a director on 1 August 2014	(1 page)
25 Nov 2013	AA	Full accounts made up to 30 June 2013	(30 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 15 May 2013 GBP 2	(4 pages)
10 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	(6 pages)
21 Jun 2013	TM01	Termination of appointment of Andy Hughes as a director	(1 page)
10 May 2013	AP03	Appointment of Ms Susan Lim Geok Mui as a secretary	(1 page)
10 May 2013	TM02	Termination of appointment of Jeanette Hsieh-Lin as a secretary	(1 page)
05 Apr 2013	AA	Full accounts made up to 30 June 2012	(30 pages)
06 Feb 2013	AP03	Appointment of Ms Jeanette Ling Hsieh-Lin as a secretary	(1 page)
04 Feb 2013	TM02	Termination of appointment of Jocelyn Ng as a secretary	(1 page)
16 Jan 2013	CH01	Director's details changed for Mr Michael De Noma on 1 August 2012	(2 pages)
10 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(6 pages)
08 Jan 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Premod Paul Thomas	(5 pages)
07 Dec 2012	AP01	Appointment of Mr Mark Ostridge as a director	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Heiko Figge as a director	(1 page)
26 Sep 2012	AD01	Registered office address changed from Po Box 909 Bath Road Uxbridge Middlesex UB8 9FH on 26 September 2012	(1 page)
09 Aug 2012	AP01	Appointment of Mr Michael De Noma as a director	(2 pages)
11 May 2012	AP01	Appointment of Mr Premod Paul Thomas as a director ANNOTATION A second filed AP01 was registered on the 08 January 2013	(3 pages)
09 May 2012	TM01	Termination of appointment of Timothy Scoble as a director	(1 page)
10 Feb 2012	AP03	Appointment of Fiona Keddie as a secretary	(1 page)
12 Jan 2012	AP03	Appointment of Jocelyn Ng as a secretary	(1 page)
11 Jan 2012	TM02	Termination of appointment of Seok Blackwell as a secretary	(1 page)
14 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(4 pages)
04 Nov 2011	AA	Full accounts made up to 3 July 2011	(26 pages)
31 Oct 2011	TM02	Termination of appointment of Julie Mcguirk as a secretary	(1 page)