- Company Overview for EUSTON HOTEL (LONDON) LIMITED (05307598)
- Filing history for EUSTON HOTEL (LONDON) LIMITED (05307598)
- People for EUSTON HOTEL (LONDON) LIMITED (05307598)
- More for EUSTON HOTEL (LONDON) LIMITED (05307598)
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) |
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16 Mar 2011 | AP01 | Appointment of Mr Andy Hughes as a director | |
08 Mar 2011 | AP01 | Appointment of Mr Heiko Figge as a director | |
08 Mar 2011 | TM01 | Termination of appointment of Steven Bailey as a director | |
21 Dec 2010 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
10 Nov 2010 | AA | Full accounts made up to 27 June 2010 | |
10 Aug 2010 | CC04 | Statement of company's objects | |
10 Aug 2010 | RESOLUTIONS |
Resolutions
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08 Dec 2009 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
20 Oct 2009 | AA | Full accounts made up to 28 June 2009 | |
15 Oct 2009 | CH03 | Secretary's details changed for Julie Mcguirk on 1 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Timothy James Scoble on 1 October 2009 | |
15 Oct 2009 | CH03 | Secretary's details changed for Ms. Seok Hui Blackwell on 1 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Mr Steven Clive Bailey on 1 October 2009 | |
16 Sep 2009 | 288a | Secretary appointed seok hui blackwell | |
15 Sep 2009 | 288a | Secretary appointed julie mcguirk | |
15 Sep 2009 | 288b | Appointment terminated secretary sheena hirani | |
29 Apr 2009 | 288c | Secretary's change of particulars / sheena hirani / 29/04/2009 | |
23 Mar 2009 | AA | Full accounts made up to 29 June 2008 | |
11 Dec 2008 | 363a | Return made up to 08/12/08; full list of members | |
02 Jul 2008 | 288a | Secretary appointed sheena hirani | |
02 Jul 2008 | 288b | Appointment terminated secretary ian cattermole | |
10 Dec 2007 | 363a | Return made up to 08/12/07; full list of members | |
22 Nov 2007 | AA | Full accounts made up to 1 July 2007 | |
26 Jun 2007 | 288b | Director resigned | |
12 Jun 2007 | 288b | Director resigned |