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ECLIPSE GROUP (EUROPE) LIMITED

Company number 03862067

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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)
06 Feb 2009 288b Appointment terminate, director and secretary anthony edward prior logged form
18 Dec 2008 363a Return made up to 20/10/08; full list of members
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
04 Jan 2007 363a Return made up to 20/10/06; full list of members
25 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Dec 2005 363a Return made up to 20/10/05; full list of members
21 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
30 Dec 2004 363a Return made up to 20/10/04; full list of members
01 Jun 2004 AA Full accounts made up to 31 December 2003
27 Nov 2003 363a Return made up to 20/10/03; full list of members
13 Oct 2003 288b Director resigned
13 Oct 2003 288b Director resigned
10 May 2003 AA Full accounts made up to 31 December 2002
13 Jan 2003 363a Return made up to 20/10/02; full list of members
13 Jan 2003 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 May 2002 AA Full accounts made up to 31 December 2001
14 Nov 2001 363a Return made up to 20/10/01; full list of members
20 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
25 Jan 2001 288a New director appointed
25 Jan 2001 288a New director appointed
25 Jan 2001 288a New director appointed
25 Jan 2001 88(2)R Ad 19/01/01--------- £ si 99@1=99 £ ic 1/100
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions