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ECLIPSE PACKAGING LIMITED

Company number 03273663

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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)
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Nov 2004 363s Return made up to 05/11/04; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
12 Nov 2003 363s Return made up to 05/11/03; full list of members
29 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
13 Nov 2002 288b Secretary resigned
29 Oct 2002 363s Return made up to 05/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Nov 2001 363s Return made up to 05/11/01; full list of members
31 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
21 Sep 2001 AUD Auditor's resignation
27 Feb 2001 363s Return made up to 05/11/00; full list of members
  • 363(287) ‐ Registered office changed on 27/02/01
30 Nov 2000 288b Director resigned
27 Nov 2000 288a New secretary appointed;new director appointed
27 Nov 2000 288b Director resigned
28 Jun 2000 AA Accounts for a small company made up to 31 December 1999
21 Dec 1999 363s Return made up to 05/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 288b Secretary resigned
02 Nov 1999 288a New secretary appointed;new director appointed
01 Sep 1999 AA Accounts for a small company made up to 31 December 1998
10 Dec 1998 363s Return made up to 05/11/98; no change of members
11 Aug 1998 AA Accounts for a small company made up to 31 December 1997
09 Dec 1997 363s Return made up to 05/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
12 Feb 1997 395 Particulars of mortgage/charge
07 Feb 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
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Request DocumentAccounting reference date extended from 30/11/97 to 31/12/97