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ECLIPSE MAGNETICS LIMITED

Company number 00531327

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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)
21 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for John Brown Dargavel on 21 August 2012
08 Jun 2012 AA Full accounts made up to 30 September 2011
20 Jan 2012 AP01 Appointment of Mr. Mark Bernard Franckel as a director
06 Oct 2011 TM01 Termination of appointment of Terence Kelly as a director
19 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Mr. Henry Woon-Hoe Lim on 18 August 2011
07 Jul 2011 AUD Auditor's resignation
30 Mar 2011 AA Full accounts made up to 30 September 2010
08 Oct 2010 TM01 Termination of appointment of Brian Beazer as a director
14 Sep 2010 AP01 Appointment of Mr Steven Boyde Mcallorum as a director
19 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
19 Aug 2010 CH02 Director's details changed for James Neill Holdings Limited on 26 July 2010
18 Aug 2010 CH01 Director's details changed for John Brown Dargavel on 26 July 2010
13 Jul 2010 AP01 Appointment of Mr. Henry Woon-Hoe Lim as a director
12 Apr 2010 AA Full accounts made up to 30 September 2009
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
19 Aug 2009 363a Return made up to 26/07/09; full list of members
29 Jul 2009 AA Full accounts made up to 30 September 2008
11 May 2009 288b Appointment terminated director william fletcher
11 May 2009 288a Secretary appointed mr john maurice dallman
11 May 2009 288b Appointment terminated secretary william fletcher
08 May 2009 395 Particulars of a mortgage or charge / charge no: 4
27 Mar 2009 288a Director appointed mr brian cyril beazer
26 Mar 2009 288a Director appointed mr patrick john dyson