EUSTON ESTATE (LP) 5 LIMITED

Company number 05319411

Date	Type	Description	View / Download
21 Jan 2010	TM01	Termination of appointment of Eleni Michael as a director	(1 page)
21 Jul 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
15 Jan 2009	363a	Return made up to 22/12/08; full list of members	(6 pages)
02 Oct 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
25 Jan 2008	363a	Return made up to 22/12/07; full list of members	(6 pages)
05 Oct 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
09 May 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
10 Apr 2007	288a	New secretary appointed	(1 page)
10 Apr 2007	288b	Secretary resigned;director resigned	(1 page)
23 Jan 2007	363a	Return made up to 22/12/06; full list of members	(3 pages)
12 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Re deed of assign & adh 11/07/05	(1 page)
17 Mar 2006	288a	New director appointed	(2 pages)
17 Mar 2006	288a	New director appointed	(2 pages)
02 Mar 2006	363a	Return made up to 22/12/05; full list of members	(3 pages)
05 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ 353 change of add 05/09/05	(1 page)
05 Oct 2005	353	Location of register of members	(1 page)
05 Oct 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
03 Oct 2005	288a	New secretary appointed;new director appointed	(1 page)
03 Oct 2005	288a	New director appointed	(1 page)
27 Sep 2005	287	Registered office changed on 27/09/05 from: thistle house city road chester CH88 3AN	(1 page)
22 Aug 2005	288b	Director resigned	(1 page)
22 Aug 2005	288b	Director resigned	(1 page)
22 Aug 2005	288b	Secretary resigned	(1 page)
01 Aug 2005	CERTNM	Company name changed uberior (euston estates) LIMITED\certificate issued on 01/08/05	(2 pages)
13 Jul 2005	CERTNM	Company name changed quayshelfco 1133 LIMITED\certificate issued on 13/07/05	(2 pages)