North Euston Ltd was setup in 2001, it's status is listed as "Active". The organisation has 4 directors listed as Spearman, Alison Fiona, Spearman, Paul Joseph, Spearman, Victoria June, Marsden, Katie Margaret. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SPEARMAN, Alison Fiona | 27 March 2001 | - | 1 |
| SPEARMAN, Paul Joseph | 27 March 2001 | - | 1 |
| SPEARMAN, Victoria June | 19 September 2011 | - | 1 |
| MARSDEN, Katie Margaret | 31 January 2014 | 30 June 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 15 July 2020 | |
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 28 February 2020 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 19 March 2019 | |
| CS01 - N/A | 06 April 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 10 April 2017 | |
| AA - Annual Accounts | 03 March 2017 | |
| AR01 - Annual Return | 14 April 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 18 February 2015 | |
| RESOLUTIONS - N/A | 13 January 2015 | |
| SH08 - Notice of name or other designation of class of shares | 13 January 2015 | |
| SH01 - Return of Allotment of shares | 23 December 2014 | |
| AP01 - Appointment of director | 23 December 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| AR01 - Annual Return | 24 April 2013 | |
| AA - Annual Accounts | 23 January 2013 | |
| AR01 - Annual Return | 07 June 2012 | |
| AA - Annual Accounts | 17 January 2012 | |
| AP01 - Appointment of director | 13 January 2012 | |
| RESOLUTIONS - N/A | 11 October 2011 | |
| SH01 - Return of Allotment of shares | 11 October 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| CH01 - Change of particulars for director | 26 April 2011 | |
| AA - Annual Accounts | 01 March 2011 | |
| AR01 - Annual Return | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| AA01 - Change of accounting reference date | 17 November 2009 | |
| CERTNM - Change of name certificate | 22 October 2009 | |
| CONNOT - N/A | 22 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 15 October 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| 287 - Change in situation or address of Registered Office | 06 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 May 2009 | |
| 353 - Register of members | 06 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 May 2009 | |
| 287 - Change in situation or address of Registered Office | 05 May 2009 | |
| AA - Annual Accounts | 16 June 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| AA - Annual Accounts | 25 July 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| AA - Annual Accounts | 06 January 2007 | |
| 363a - Annual Return | 24 April 2006 | |
| AA - Annual Accounts | 28 November 2005 | |
| RESOLUTIONS - N/A | 09 September 2005 | |
| RESOLUTIONS - N/A | 09 September 2005 | |
| RESOLUTIONS - N/A | 09 September 2005 | |
| 363s - Annual Return | 05 May 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 363s - Annual Return | 19 April 2004 | |
| AA - Annual Accounts | 22 December 2003 | |
| 363s - Annual Return | 18 April 2003 | |
| AA - Annual Accounts | 15 October 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2001 | |
| NEWINC - New incorporation documents | 27 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 07 October 2009 | Outstanding |
N/A |
