ECLIPSE INSURANCE SERVICES LIMITED

Company number 00874894

Date	Type	Description	View / Download
28 May 2009	AA	Accounts made up to 31 December 2008	(7 pages)
14 Jan 2009	288c	Secretary's Change of Particulars / jeanette clarke / 09/01/2009 / Surname was: clarke, now: mansell; Honours was: , now: acis	(1 page)
30 Sep 2008	AA	Accounts made up to 31 December 2007	(7 pages)
18 Sep 2008	AUD	Auditor's resignation	(1 page)
30 Jul 2008	363a	Return made up to 26/06/08; full list of members	(4 pages)
29 Jul 2008	287	Registered office changed on 29/07/2008 from st helen's 1 undershaft london EC3A 8ND	(1 page)
04 Jul 2007	363a	Return made up to 26/06/07; full list of members	(3 pages)
18 Apr 2007	AA	Total exemption full accounts made up to 31 December 2006	(7 pages)
05 Jul 2006	AA	Accounts made up to 31 December 2005	(7 pages)
27 Jun 2006	363a	Return made up to 26/06/06; full list of members	(3 pages)
15 Aug 2005	AA	Accounts made up to 31 December 2004	(7 pages)
21 Jul 2005	363s	Return made up to 26/06/05; full list of members	(3 pages)
15 Jul 2004	363s	Return made up to 26/06/04; full list of members	(8 pages)
19 Apr 2004	288b	Director resigned	(1 page)
19 Apr 2004	288a	New director appointed	(3 pages)
16 Apr 2004	288a	New director appointed	(3 pages)
13 Apr 2004	288b	Director resigned	(1 page)
06 Mar 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
05 Jul 2003	363s	Return made up to 26/06/03; full list of members	(8 pages)
05 Jul 2003	363(287)	Registered office changed on 05/07/03
09 Apr 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
12 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Jul 2002	363s	Return made up to 26/06/02; full list of members	(8 pages)
31 May 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
06 Jul 2001	363a	Return made up to 26/06/01; no change of members	(6 pages)