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ECLIPSE PERSONNEL LIMITED

Company number 03862056

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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)
05 Oct 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 TM01 Termination of appointment of John Parkinson as a director
16 Jan 2010 CERTNM Company name changed hr go it recruitment LIMITED\certificate issued on 16/01/10
  • CONNOT ‐
30 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-14
22 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for John Charles Parkinson on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Mr Christopher Robert Harvey on 1 October 2009
22 Dec 2009 CH01 Director's details changed for Mr Steven Mark Carter on 1 October 2009
17 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
19 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Jan 2009 288a Secretary appointed mr mark andrew kingston
16 Jan 2009 288b Appointment terminated secretary anthony prior
23 Dec 2008 288a Director appointed christopher robert harvey
18 Dec 2008 363a Return made up to 20/10/08; full list of members
10 Nov 2008 CERTNM Company name changed eclipse outsourcing LIMITED\certificate issued on 12/11/08
12 Feb 2008 288b Director resigned
29 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Nov 2007 363a Return made up to 20/10/07; full list of members
26 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Oct 2006 363a Return made up to 20/10/06; full list of members
16 Oct 2006 AA Full accounts made up to 31 December 2005
22 Jan 2006 288c Director's particulars changed
20 Dec 2005 363a Return made up to 20/10/05; full list of members
02 Jun 2005 AA Full accounts made up to 31 December 2004
10 Feb 2005 363a Return made up to 20/10/04; full list of members