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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)
31 Oct 2002 AA Full accounts made up to 31 December 2001
14 Oct 2002 288b Director resigned
21 Aug 2002 363a Return made up to 09/07/02; full list of members
29 Nov 2001 AA Full accounts made up to 31 December 2000
29 Nov 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
09 Oct 2001 288b Director resigned
09 Oct 2001 288b Director resigned
24 Jul 2001 363a Return made up to 09/07/01; no change of members
08 Jul 2001 288a New secretary appointed
08 Jul 2001 288b Secretary resigned
03 Jul 2001 288a New director appointed
03 May 2001 288b Director resigned
05 Feb 2001 AA Full accounts made up to 31 March 2000
04 Dec 2000 363s Return made up to 11/06/00; full list of members
16 Aug 2000 288b Director resigned
19 Apr 2000 287 Registered office changed on 19/04/00 from: 8 baker street london W1M 1DA
22 Feb 2000 288a New director appointed
22 Feb 2000 288a New director appointed
22 Feb 2000 288a New director appointed
06 Feb 2000 AUD Auditor's resignation
05 Feb 2000 288b Director resigned
05 Feb 2000 288b Director resigned
31 Jan 2000 403a Declaration of satisfaction of mortgage/charge
31 Jan 2000 403a Declaration of satisfaction of mortgage/charge
30 Jan 2000 AUD Auditor's resignation