21 ECCLESTON SQUARE LIMITED

Company number 02094672

Date	Type	Description	View / Download
06 Jun 2011	AA	Accounts for a dormant company made up to 29 September 2010	(2 pages)
08 Feb 2011	AP03	Appointment of Kelly Hobbs as a secretary	(3 pages)
08 Feb 2011	TM02	Termination of appointment of Terence White as a secretary	(2 pages)
14 Dec 2010	AP01	Appointment of Victoria Judith Sharp as a director	(2 pages)
12 Oct 2010	CH03	Secretary's details changed for Terence Robert White on 1 October 2010	(2 pages)
17 Aug 2010	CH04	Secretary's details changed for Crabtree Property Management Ltd on 26 July 2010	(2 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Aug 2010	AA	Accounts for a dormant company made up to 29 September 2009	(2 pages)
25 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(7 pages)
01 Feb 2010	AP03	Appointment of Terence Robert White as a secretary	(1 page)
02 Oct 2009	288b	Appointment terminated director neil mcgilchrist	(1 page)
10 Jul 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
08 Apr 2009	288a	Secretary appointed crabtree property management LTD	(2 pages)
08 Apr 2009	288b	Appointment terminated secretary moretons corporate services LIMITED	(1 page)
27 Jan 2009	287	Registered office changed on 27/01/2009 from moretons 72 rochester row london SW1P 1JU	(1 page)
21 Dec 2008	AA	Accounts for a dormant company made up to 29 September 2008	(3 pages)
23 Jun 2008	363s	Return made up to 31/05/08; no change of members	(7 pages)
28 Nov 2007	288a	New director appointed	(1 page)
06 Nov 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Nov 2007	AA	Accounts for a dormant company made up to 29 September 2007	(2 pages)
23 Jul 2007	363s	Return made up to 31/05/07; change of members 363(288) ‐ Director resigned	(7 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Apr 2007	AA	Accounts for a dormant company made up to 29 September 2006	(2 pages)
22 Jun 2006	363s	Return made up to 31/05/06; full list of members	(10 pages)
31 Oct 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)