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Company number 03831936

Date	Type	Description	View / Download
07 Oct 2008	363a	Return made up to 26/08/08; full list of members	(5 pages)
07 Oct 2008	288b	Appointment terminated secretary stephen jahans	(1 page)
29 Sep 2008	287	Registered office changed on 29/09/2008 from 5 royal victor place old ford road london E3 5SS	(1 page)
25 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Apr 2008	123	Gbp nc 100/1000000\03/04/08	(1 page)
29 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(11 pages)
13 Mar 2008	363a	Return made up to 26/08/07; full list of members	(5 pages)
27 Feb 2008	288a	Secretary appointed mr stuart nash	(1 page)
26 Feb 2008	288a	Director appointed mr keith ian horan	(1 page)
25 Feb 2008	288a	Director appointed mr julian o'leary	(1 page)
25 Feb 2008	288b	Appointment terminated director keith horan	(1 page)
06 Jul 2007	363a	Return made up to 26/08/06; full list of members	(3 pages)
29 Nov 2006	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
29 Nov 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
03 Oct 2006	CERTNM	Company name changed eclectic properties LIMITED\certificate issued on 03/10/06	(3 pages)
13 Oct 2005	363s	Return made up to 26/08/05; full list of members	(7 pages)
07 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
17 Mar 2005	363s	Return made up to 26/08/04; full list of members	(7 pages)
03 Feb 2004	AA	Total exemption small company accounts made up to 31 August 2003	(4 pages)
09 Dec 2003	AA	Total exemption small company accounts made up to 31 August 2002	(4 pages)
09 Dec 2003	363s	Return made up to 26/08/03; full list of members	(6 pages)
06 May 2003	288b	Secretary resigned	(1 page)
06 May 2003	288a	New secretary appointed	(1 page)
16 Sep 2002	363s	Return made up to 26/08/02; full list of members	(6 pages)
03 Jul 2002	AA	Total exemption small company accounts made up to 31 August 2001	(4 pages)