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ECLIPSE GROUP LIMITED

Company number 01001357

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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 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
28 Jun 2011 AP04 Appointment of Re Secretaries Limited as a secretary
27 Jun 2011 TM02 Termination of appointment of Rib Secretaries Limited as a secretary
05 Apr 2011 AP01 Appointment of Mr Stephen John Cowden as a director
05 Apr 2011 TM01 Termination of appointment of Leslie Dixon as a director
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Sep 2010 AP01 Appointment of Leslie Dixon as a director
19 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
11 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jul 2009 363a Return made up to 28/06/09; full list of members
28 May 2009 288b Appointment terminated director hugh bottomley
09 Sep 2008 AA Full accounts made up to 31 December 2007
08 Jul 2008 363a Return made up to 28/06/08; full list of members
19 Oct 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 363a Return made up to 09/07/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
17 Aug 2006 288b Director resigned
13 Jul 2006 363a Return made up to 09/07/06; full list of members
20 Mar 2006 288b Director resigned
10 Nov 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 288b Director resigned
21 Oct 2005 288b Director resigned
13 Sep 2005 288a New director appointed
26 Aug 2005 288a New director appointed