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EUSTON HOTEL (LONDON) LIMITED

Company number 05307598

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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