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ECLIPSE CONFERENCE MANAGEMENT LTD

Company number 03292030

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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)
14 Aug 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
14 Aug 2007 288b Director resigned
14 Aug 2007 288a New secretary appointed
08 Aug 2007 88(2)R Ad 16/07/07--------- £ si 1579@1=1579 £ ic 34701/36280
08 Aug 2007 88(2)R Ad 13/07/07--------- £ si 1891@1=1891 £ ic 32810/34701
27 Jul 2007 403a Declaration of satisfaction of mortgage/charge
27 Jul 2007 403a Declaration of satisfaction of mortgage/charge
27 Jun 2007 288c Director's particulars changed
19 Jun 2007 AA Accounts for a small company made up to 31 December 2006
08 Feb 2007 363s Return made up to 13/12/06; full list of members
28 Dec 2006 88(2)R Ad 07/11/06--------- £ si 1891@1=1891 £ ic 32810/34701
11 Jul 2006 287 Registered office changed on 11/07/06 from: the chandlery 50 westminster bridge road london SE1 7QY
21 Jun 2006 AA Accounts for a small company made up to 31 December 2005
24 May 2006 395 Particulars of mortgage/charge
02 Feb 2006 288c Director's particulars changed
23 Jan 2006 288c Director's particulars changed
19 Dec 2005 363a Return made up to 13/12/05; full list of members
19 Dec 2005 288c Director's particulars changed
20 Jul 2005 AA Accounts for a small company made up to 31 December 2004
24 Jan 2005 363s Return made up to 13/12/04; change of members
10 Jan 2005 88(2)R Ad 18/12/03--------- £ si 2810@1=2810 £ ic 32810/35620
10 Jan 2005 123 Nc inc already adjusted 13/01/04
06 Jan 2005 288c Director's particulars changed
18 Aug 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 288c Director's particulars changed