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ECLIPSE 4DM LIMITED

Company number 02433741

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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)
02 Jul 2010 TM01 Termination of appointment of James Portsmouth as a director
08 Feb 2010 AA Full accounts made up to 31 July 2009
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
13 Jan 2010 AD03 Register(s) moved to registered inspection location
13 Jan 2010 AD02 Register inspection address has been changed
09 Oct 2009 CH01 Director's details changed for Leslie Ritchie on 8 October 2009
09 Oct 2009 CH01 Director's details changed for James Portsmouth on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Lance Ralph John Hill on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Charles Grant Salmon on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Mark Andrew Christison on 8 October 2009
08 Oct 2009 CH03 Secretary's details changed for Mark Andrew Christison on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Darren John Crawford on 8 October 2009
13 Jun 2009 CERTNM Company name changed hobs for direct marketing LIMITED\certificate issued on 17/06/09
27 Apr 2009 AA Full accounts made up to 31 July 2008
11 Mar 2009 288b Appointment terminated director robin skinner
26 Jan 2009 363a Return made up to 31/12/08; full list of members
10 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Financing arrangement 11/03/2008
23 Jan 2008 363a Return made up to 31/12/07; full list of members
21 Nov 2007 AA Full accounts made up to 31 July 2007
26 Oct 2007 288c Director's particulars changed
24 Oct 2007 353 Location of register of members
24 Oct 2007 190 Location of debenture register
11 Jun 2007 AA Full accounts made up to 31 July 2006
09 Mar 2007 288c Director's particulars changed
09 Mar 2007 288c Director's particulars changed