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ECLIPSECROFT LIMITED

Company number 03149727

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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)
22 Jul 2003 288a New secretary appointed
08 Jul 2003 288a New director appointed
05 Jul 2003 288b Secretary resigned
04 Apr 2003 AA Total exemption full accounts made up to 31 January 2003
31 Jan 2003 363s Return made up to 23/01/03; full list of members
02 Apr 2002 AA Total exemption full accounts made up to 31 January 2002
01 Feb 2002 363s Return made up to 23/01/02; full list of members
26 Mar 2001 AA Full accounts made up to 31 January 2001
25 Jan 2001 363s Return made up to 23/01/01; full list of members
14 Mar 2000 AA Full accounts made up to 31 January 2000
28 Jan 2000 363s Return made up to 23/01/00; full list of members
21 May 1999 AA Full accounts made up to 31 January 1999
05 Feb 1999 363s Return made up to 23/01/99; no change of members
10 May 1998 AA Full accounts made up to 31 January 1998
22 Jan 1998 363s Return made up to 23/01/98; no change of members
13 May 1997 AA Full accounts made up to 31 January 1997
30 Jan 1997 363s Return made up to 23/01/97; full list of members
18 Mar 1996 288 Director resigned
18 Mar 1996 288 Secretary resigned
18 Mar 1996 288 New director appointed
18 Mar 1996 288 New secretary appointed
18 Mar 1996 287 Registered office changed on 18/03/96 from: international house 31 church road hendon london NW4 4EB
14 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jan 1996 NEWINC Incorporation