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ECLIPSE DISPLAYS LIMITED

Company number 03793986

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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)
16 Aug 2005 288a New secretary appointed
16 Aug 2005 288b Secretary resigned
16 Aug 2005 287 Registered office changed on 16/08/05 from: lygon house, 50 london road, bromley, kent BR1 3RA
05 May 2005 AA Total exemption full accounts made up to 30 June 2004
09 Sep 2004 AA Total exemption small company accounts made up to 30 June 2003
14 Jul 2004 363s Return made up to 23/06/04; full list of members
12 Aug 2003 363s Return made up to 23/06/03; full list of members
24 Jul 2003 AA Total exemption small company accounts made up to 30 June 2002
27 Jun 2003 AA Total exemption small company accounts made up to 30 June 2001
13 Aug 2002 363s Return made up to 23/06/02; full list of members
20 Jul 2001 363s Return made up to 23/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Apr 2001 AA Accounts for a small company made up to 30 June 2000
20 Oct 2000 395 Particulars of mortgage/charge
28 Jul 2000 363s Return made up to 23/06/00; full list of members
04 Nov 1999 88(2)R Ad 30/09/99--------- £ si 1@1=1 £ ic 2/3
28 Jun 1999 287 Registered office changed on 28/06/99 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
28 Jun 1999 288b Director resigned
28 Jun 1999 288b Secretary resigned
28 Jun 1999 288a New director appointed
28 Jun 1999 288a New secretary appointed
23 Jun 1999 NEWINC Incorporation