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YRG ECLIPSE LIMITED

Company number 01606456

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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 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Jan 2012 AR01 Annual return made up to 16 October 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Dec 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 16 October 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Mrs Jean Elizabeth Cooke on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Mr Brian Anthony Cooke on 5 January 2010
11 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 16/10/08; full list of members
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Nov 2007 363s Return made up to 16/10/07; no change of members
30 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Jan 2007 363s Return made up to 16/10/06; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Oct 2005 363s Return made up to 16/10/05; full list of members
23 Oct 2004 395 Particulars of mortgage/charge
19 Oct 2004 363s Return made up to 16/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 May 2004 AA Accounts for a small company made up to 31 December 2003
07 Oct 2003 363s Return made up to 16/10/03; full list of members
11 Jul 2003 AA Accounts for a small company made up to 31 December 2002
13 Nov 2002 363s Return made up to 16/10/02; full list of members
  • 363(287) ‐ Registered office changed on 13/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed