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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)
26 Aug 2005 288b Director resigned
11 Aug 2005 288a New director appointed
14 Jul 2005 363s Return made up to 09/07/05; full list of members
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
30 Jun 2005 403a Declaration of satisfaction of mortgage/charge
22 Nov 2004 AA Full accounts made up to 31 December 2003
26 Oct 2004 288a New director appointed
30 Sep 2004 288b Director resigned
30 Sep 2004 288a New director appointed
10 Aug 2004 288c Director's particulars changed
15 Jul 2004 363a Return made up to 09/07/04; full list of members
29 Apr 2004 288c Director's particulars changed
29 Apr 2004 288c Director's particulars changed
20 Jan 2004 287 Registered office changed on 20/01/04 from: reed elsener (uk) LIMITED 25 victoria street london SW1H 0EX
13 Jan 2004 288a New director appointed
13 Jan 2004 288b Director resigned
11 Nov 2003 AA Full accounts made up to 31 December 2002
29 Oct 2003 288a New director appointed
30 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New director appointed
14 Aug 2003 288b Director resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 288b Director resigned
18 Jul 2003 363a Return made up to 09/07/03; no change of members