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ECLIPSE HOME ENTERTAINMENT LTD.

Company number 02973291

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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)
09 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 110
06 May 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 110
29 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
12 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
31 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
31 Oct 2011 TM01 Termination of appointment of Peter Ireland as a director
28 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Mar 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 September 2010
31 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
12 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Martin Kenneth Ireland on 4 October 2009
17 Nov 2009 CH01 Director's details changed for Steven James Ireland on 4 October 2009
17 Nov 2009 CH01 Director's details changed for Peter Ireland on 4 October 2009
17 Nov 2009 CH03 Secretary's details changed for Martin Kenneth Ireland on 4 October 2009
04 May 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Nov 2008 363a Return made up to 04/10/08; full list of members
18 Sep 2008 288a Director appointed steven james ireland
16 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Feb 2008 288b Director resigned
16 Oct 2007 363s Return made up to 04/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Dec 2006 363s Return made up to 04/10/06; full list of members