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EUSTON WATER COMPANY LIMITED

Company number 05956717

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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)
28 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
12 Dec 2009 AP01 Appointment of Younger of Lochiel Donald Andrew John Cameron as a director
02 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for James Donald Broatch on 2 October 2009
30 Oct 2009 AP01 Appointment of Lord Henry Oliver Charles Ipwsich as a director
21 Oct 2009 TM01 Termination of appointment of James Euston as a director
12 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
17 Oct 2008 363a Return made up to 04/10/08; full list of members
14 Apr 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
17 Oct 2007 363a Return made up to 04/10/07; full list of members
14 Aug 2007 288a New secretary appointed
14 Aug 2007 288b Secretary resigned
27 Mar 2007 288b Secretary resigned
27 Mar 2007 288a New secretary appointed
27 Mar 2007 225 Accounting reference date shortened from 31/10/07 to 31/05/07
25 Oct 2006 288a New director appointed
17 Oct 2006 88(2)R Ad 10/10/06--------- £ si 99@.01 £ ic 1/1
17 Oct 2006 287 Registered office changed on 17/10/06 from: 1 st james court whitefriars norwich norfolk NR3 1RU
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New secretary appointed
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Secretary resigned;director resigned
04 Oct 2006 NEWINC Incorporation