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ECCLESTON CHAMBERS LIMITED

Company number 00837183

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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)
18 Apr 2006 363a Return made up to 23/03/06; full list of members
16 Feb 2006 AA Total exemption small company accounts made up to 30 April 2004
21 Jul 2005 395 Particulars of mortgage/charge
18 May 2005 363a Return made up to 23/03/05; full list of members
17 Nov 2004 403a Declaration of satisfaction of mortgage/charge
17 Nov 2004 403a Declaration of satisfaction of mortgage/charge
02 Sep 2004 AA Total exemption small company accounts made up to 30 April 2003
02 Jul 2004 363a Return made up to 23/03/04; full list of members
02 Jul 2004 288c Director's particulars changed
01 Jul 2004 88(2)R Ad 03/06/03--------- £ si 99@1=99 £ ic 1/100
01 Jul 2004 RESOLUTIONS Resolutions
  • RES14 ‐ 99 at £1 03/06/03
01 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2004 288c Secretary's particulars changed;director's particulars changed
03 Mar 2004 288c Secretary's particulars changed;director's particulars changed
07 Oct 2003 288a New director appointed
07 Jun 2003 AA Total exemption small company accounts made up to 30 April 2002
12 May 2003 288a New director appointed
12 May 2003 288a New secretary appointed
12 May 2003 288b Secretary resigned;director resigned
12 May 2003 363a Return made up to 23/03/03; full list of members
21 Nov 2002 395 Particulars of mortgage/charge
21 Nov 2002 169 £ ic 2/1 12/07/02 £ sr 1@1=1
21 Nov 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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Request DocumentResolutions
21 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2002 395 Particulars of mortgage/charge