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21 ECCLESTON SQUARE LIMITED

Company number 02094672

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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 2005 AA Accounts for a dormant company made up to 29 September 2005
11 Jul 2005 363s Return made up to 31/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2005 288c Director's particulars changed
10 May 2005 288a New director appointed
12 Jan 2005 288b Director resigned
26 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
26 Oct 2004 AA Accounts for a dormant company made up to 29 September 2004
17 Jun 2004 363s Return made up to 31/05/04; full list of members
14 May 2004 288b Secretary resigned
14 May 2004 288a New secretary appointed
10 Nov 2003 AA Accounts for a dormant company made up to 29 September 2003
09 Jul 2003 363s Return made up to 31/05/03; full list of members
30 Oct 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Oct 2002 AA Accounts for a dormant company made up to 29 September 2002
27 May 2002 363s Return made up to 31/05/02; full list of members
28 Oct 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Oct 2001 AA Accounts for a dormant company made up to 29 September 2001
13 Jun 2001 363s Return made up to 31/05/01; full list of members
13 Feb 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Feb 2001 AA Accounts for a dormant company made up to 29 September 2000
26 Jun 2000 363s Return made up to 31/05/00; full list of members
  • 363(287) ‐ Registered office changed on 26/06/00
  • 363(288) ‐ Director resigned
14 Jun 2000 AA Accounts for a dormant company made up to 29 September 1999
26 Oct 1999 288a New director appointed
06 Oct 1999 288a New secretary appointed
06 Oct 1999 288a New director appointed