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ECLIPSE INDUSTRIES LIMITED

Company number 03878882

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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)
19 Nov 2004 287 Registered office changed on 19/11/04 from: leofric house binley road coventry west midlands CV3 1JN
19 Nov 2004 363s Return made up to 10/11/04; full list of members
19 Nov 2004 363(287) Registered office changed on 19/11/04
15 Nov 2004 288a New director appointed
23 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Jun 2004 288a New director appointed
20 Jan 2004 225 Accounting reference date shortened from 30/04/04 to 31/12/03
26 Nov 2003 363s Return made up to 17/11/03; full list of members
14 Oct 2003 287 Registered office changed on 14/10/03 from: 696 kenilworth road balsall common coventry west midlands CV7 7HD
30 Jul 2003 AA Total exemption small company accounts made up to 30 April 2003
30 Jul 2003 88(2)R Ad 08/07/03--------- £ si 99@1=99 £ ic 1/100
21 May 2003 288b Director resigned
12 May 2003 AA Total exemption small company accounts made up to 30 April 2002
28 Nov 2002 363s Return made up to 17/11/02; full list of members
08 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
31 Dec 2001 363s Return made up to 17/11/01; full list of members
23 Nov 2000 288b Director resigned
23 Nov 2000 363s Return made up to 17/11/00; full list of members
23 Nov 2000 363(288) Director resigned
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Request DocumentDirector resigned
11 Sep 2000 225 Accounting reference date extended from 30/11/00 to 30/04/01
15 Mar 2000 288a New director appointed
28 Feb 2000 288a New director appointed
21 Dec 1999 288a New director appointed
21 Dec 1999 288a New secretary appointed
24 Nov 1999 288b Secretary resigned