ECLIPSECROFT LIMITED

Company number 03149727

Date	Type	Description	View / Download
27 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(4 pages)
27 Jan 2010	CH01	Director's details changed for Mr Stephen Alcock on 26 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mrs Beverley Bertina Griffin on 26 January 2010	(2 pages)
03 Jul 2009	288a	Director appointed mrs beverley bertina griffin	(2 pages)
03 Jul 2009	288b	Appointment terminated director carole wyatt	(1 page)
04 Apr 2009	AA	Total exemption full accounts made up to 31 January 2009	(11 pages)
26 Jan 2009	363a	Return made up to 23/01/09; full list of members	(3 pages)
24 Jan 2009	288c	Director's change of particulars / stephen alcock / 02/10/2008	(2 pages)
24 Jan 2009	287	Registered office changed on 24/01/2009 from keepers cottage, llanddewi rhydderch, abergavenny gwent NP7 9TP	(1 page)
24 Jan 2009	353	Location of register of members	(1 page)
24 Jan 2009	190	Location of debenture register	(1 page)
24 Jan 2009	288b	Appointment terminated secretary stephen alcock	(1 page)
03 Apr 2008	AA	Total exemption full accounts made up to 31 January 2008	(11 pages)
28 Jan 2008	363a	Return made up to 23/01/08; full list of members	(2 pages)
28 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Mar 2007	AA	Total exemption full accounts made up to 31 January 2007	(11 pages)
13 Feb 2007	363a	Return made up to 23/01/07; full list of members	(2 pages)
06 Apr 2006	287	Registered office changed on 06/04/06 from: owletts bishopswood road lineholt ombersley droitwich worcestershire WR9 0LE	(1 page)
31 Mar 2006	AA	Total exemption full accounts made up to 31 January 2006	(11 pages)
31 Jan 2006	363a	Return made up to 23/01/06; full list of members	(3 pages)
15 Mar 2005	AA	Total exemption small company accounts made up to 31 January 2005	(10 pages)
28 Jan 2005	363s	Return made up to 23/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Apr 2004	287	Registered office changed on 05/04/04 from: keepers cottage llanddewi rhydderch abergavenny gwent NP7 9TP	(1 page)
24 Mar 2004	AA	Total exemption full accounts made up to 31 January 2004	(10 pages)
30 Jan 2004	363s	Return made up to 23/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)

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