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ECLIPSE CONSULTANCY LIMITED

Company number 02988909

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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)
10 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
22 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Dipen Patel on 10 November 2009
02 Dec 2009 CH01 Director's details changed for Mr Jeremy Peter Charles Harding-Edgar on 10 November 2009
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Dec 2008 363a Return made up to 10/11/08; full list of members
17 Dec 2008 288c Director's change of particulars / jeremy harding-edgar / 27/11/2002
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Nov 2007 363a Return made up to 10/11/07; full list of members
02 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
13 Nov 2006 363a Return made up to 10/11/06; full list of members
31 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
30 Nov 2005 363a Return made up to 10/11/05; full list of members
06 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
15 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2005 225 Accounting reference date shortened from 31/08/05 to 31/03/05
25 Oct 2004 363s Return made up to 30/09/04; full list of members
05 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
08 Oct 2003 363s Return made up to 30/09/03; full list of members
21 Jun 2003 AA Total exemption full accounts made up to 31 August 2002
07 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jun 2002 AA Total exemption full accounts made up to 31 August 2001
04 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director's particulars changed