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ECCLESTON (TRUSTEES) LIMITED

Company number 03118868

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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)
05 Nov 2013 AP03 Appointment of Anne Perkins as a secretary
04 Nov 2013 TM01 Termination of appointment of John Lovell as a director
04 Nov 2013 AP01 Appointment of Anne Perkins as a director
24 Oct 2013 AA Total exemption full accounts made up to 5 April 2013
30 Jan 2013 AD01 Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 30 January 2013
18 Jan 2013 CH01 Director's details changed for Richard Mark Harris on 18 January 2013
14 Jan 2013 TM01 Termination of appointment of Boyd Skeggs as a director
05 Dec 2012 CH01 Director's details changed for John Sinclair Lovell on 5 December 2012
04 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
21 Nov 2012 AA Total exemption full accounts made up to 5 April 2012
08 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
18 Nov 2011 AA Total exemption full accounts made up to 5 April 2011
16 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
11 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 5 April 2010
01 Sep 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
22 Jan 2010 AA Total exemption full accounts made up to 5 April 2009
03 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Boyd Skeggs on 2 December 2009
06 Oct 2009 CH01 Director's details changed for John Sinclair Lovell on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Richard Mark Harris on 1 October 2009
06 Oct 2009 CH03 Secretary's details changed for John Lovell on 1 October 2009
27 Jul 2009 288a Director appointed richard mark harris
27 Jul 2009 288b Appointment terminated director michael brooks
14 Jan 2009 AA Full accounts made up to 5 April 2008