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ECLIPSE COMPUTER SYSTEMS LIMITED

Company number 03746479

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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)
12 Feb 2004 288a New director appointed
12 Feb 2004 288a New secretary appointed
18 Aug 2003 AA Full accounts made up to 30 April 2002
13 May 2003 225 Accounting reference date shortened from 30/04/04 to 25/01/04
08 May 2003 363s Return made up to 07/04/03; full list of members
25 Sep 2002 288b Director resigned
09 Sep 2002 AUD Auditor's resignation
29 May 2002 AA Full accounts made up to 30 April 2001
22 May 2002 363s Return made up to 07/04/02; full list of members
22 May 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Oct 2001 288a New director appointed
07 Aug 2001 363s Return made up to 07/04/01; full list of members
26 Jun 2001 288b Director resigned
20 Feb 2001 AA Accounts for a small company made up to 30 April 2000
13 Feb 2001 225 Accounting reference date shortened from 30/09/00 to 30/04/00
06 Feb 2001 SA Statement of affairs
06 Feb 2001 88(2)R Ad 22/12/00--------- £ si 100000@1=100000 £ ic 2/100002
12 Jan 2001 288a New director appointed
12 Jan 2001 288a New director appointed
12 Jan 2001 287 Registered office changed on 12/01/01 from: 96 worcester road malvern worcestershire WR14 1NY
12 Jan 2001 288a New secretary appointed
12 Jan 2001 288a New director appointed
05 Jan 2001 MA Memorandum and Articles of Association
05 Jan 2001 225 Accounting reference date extended from 30/04/00 to 30/09/00
05 Jan 2001 288b Director resigned