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ECLIPSE FREIGHT LIMITED

Company number 04145516

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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 Feb 2010 TM01 Termination of appointment of Paul Hawkins as a director
05 Feb 2010 TM01 Termination of appointment of Daniel Masser as a director
14 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
19 May 2009 363a Return made up to 22/01/09; full list of members
27 Jan 2009 288a Director appointed paul james hawkins
27 Jan 2009 288a Director appointed daniel eliot masser
23 Jan 2009 288a Director and secretary appointed richard mcculloch
22 Dec 2008 288b Appointment terminated secretary joyce batchelor
22 Dec 2008 288b Appointment terminated director paul batchelor
10 Jul 2008 363a Return made up to 22/01/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
31 Mar 2008 287 Registered office changed on 31/03/2008 from 359-375 tyburn road erdington birmingham west midlands B24 8HJ
23 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Mar 2007 363s Return made up to 22/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
16 Jun 2006 287 Registered office changed on 16/06/06 from: 359-375 tyburn road erdington birmingham B24 8HJ
16 Jun 2006 363s Return made up to 22/01/06; full list of members
  • 363(287) ‐ Registered office changed on 16/06/06
08 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
22 Aug 2005 287 Registered office changed on 22/08/05 from: 31 high street walsall wood walsall west midlands WS9 9LR
27 Jan 2005 363s Return made up to 22/01/05; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
18 Oct 2004 287 Registered office changed on 18/10/04 from: 34 swallow croft lichfield staffordshire WS11 3RH
17 Feb 2004 363s Return made up to 22/01/04; full list of members
02 Feb 2004 AA Total exemption small company accounts made up to 31 January 2003
06 Mar 2003 363s Return made up to 22/01/03; full list of members