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EUSTON SQUARE PROPERTIES LIMITED

Company number 06135715

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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)
04 Jul 2011 TM01 Termination of appointment of Thomas Mee as a director
15 Jun 2011 AP01 Appointment of Mr Thomas Gerard Mee as a director
09 Jun 2011 TM01 Termination of appointment of Thomas Mee as a director
10 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
10 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
20 Apr 2011 AAMD Amended accounts made up to 31 March 2009
05 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
24 Mar 2011 AP01 Appointment of Mr Thomas Gerard Mee as a director
23 Feb 2011 TM01 Termination of appointment of Thomas Mee as a director
15 Feb 2011 AP01 Appointment of Mr John Henry Kearns as a director
08 Nov 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 2 March 2008
  • GBP 100
28 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
16 Mar 2009 363a Return made up to 02/03/09; full list of members
20 Feb 2009 287 Registered office changed on 20/02/2009 from 3RD floor muskers buildings 1 stanley street liverpool merseyside L1 6AA
13 Feb 2009 363a Return made up to 02/03/08; full list of members
13 Feb 2009 288b Appointment terminated secretary william kearns
13 Feb 2009 288a Director appointed mr thomas gerard mee
13 Feb 2009 288b Appointment terminated director samuel beilin
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
09 May 2008 288b Appointment terminate, director anthony simom abrams logged form
29 Apr 2008 288b Appointment terminated director anthony abrams
05 Feb 2008 287 Registered office changed on 05/02/08 from: 52 brook street mayfair london W1K 5DS
10 Jan 2008 288a New secretary appointed