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ECLIPSE FINANCE LIMITED

Company number 03826443

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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 Sep 2005 363s Return made up to 16/08/05; full list of members
13 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
19 Aug 2004 363s Return made up to 16/08/04; full list of members
06 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
10 Oct 2003 363s Return made up to 16/08/03; full list of members
10 Oct 2003 363(288) Secretary's particulars changed;director's particulars changed
05 Apr 2003 AA Total exemption small company accounts made up to 31 August 2002
11 Mar 2003 287 Registered office changed on 11/03/03 from: 76 devonport road shepards bush london W12 8NU
10 Aug 2002 363s Return made up to 16/08/02; full list of members
10 Aug 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
26 Apr 2002 287 Registered office changed on 26/04/02 from: flat 1 2A exeter road kilburn london NW2 4SN
25 Apr 2002 AA Total exemption small company accounts made up to 31 August 2001
11 Sep 2001 363s Return made up to 16/08/01; full list of members
11 Sep 2001 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
13 Jun 2001 AA Accounts for a small company made up to 31 August 2000
04 Oct 2000 363s Return made up to 16/08/00; full list of members
04 Oct 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
04 Oct 2000 363(287) Registered office changed on 04/10/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/10/00
23 Sep 1999 288b Director resigned
22 Sep 1999 288a New secretary appointed
20 Sep 1999 288b Director resigned
20 Sep 1999 288b Secretary resigned
15 Sep 1999 287 Registered office changed on 15/09/99 from: suite 23651 72 new bond street london W1Y 9DD
15 Sep 1999 288a New director appointed
16 Aug 1999 NEWINC Incorporation