T & G ECLIPSE LIMITED

Company number 04190516

Date	Type	Description	View / Download
17 Aug 2004	287	Registered office changed on 17/08/04 from: 17 marina court hull east yorkshire HU1 1TJ	(1 page)
02 Jul 2004	288b	Director resigned	(1 page)
21 Apr 2004	363s	Return made up to 29/03/04; full list of members	(7 pages)
21 Apr 2004	363(288)	Secretary's particulars changed
15 Mar 2004	288a	New director appointed	(3 pages)
19 Feb 2004	287	Registered office changed on 19/02/04 from: 2 marina court castle street hull yorkshire HU1 1TJ	(1 page)
19 Dec 2003	123	Nc inc already adjusted 10/04/01	(2 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Nov 2003	AA	Full accounts made up to 31 July 2003	(14 pages)
02 May 2003	363s	Return made up to 29/03/03; full list of members	(7 pages)
03 Feb 2003	AA	Full accounts made up to 31 July 2002	(13 pages)
12 Nov 2002	288a	New secretary appointed	(2 pages)
12 Nov 2002	288b	Secretary resigned	(1 page)
01 May 2002	225	Accounting reference date extended from 31/07/01 to 31/07/02	(1 page)
24 Apr 2002	363s	Return made up to 29/03/02; full list of members	(6 pages)
24 Apr 2002	363(287)	Registered office changed on 24/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2001	288a	New director appointed	(2 pages)
06 Jul 2001	288a	New director appointed	(2 pages)
24 Apr 2001	CERTNM	Company name changed woodstatus LTD\certificate issued on 24/04/01	(2 pages)
17 Apr 2001	288b	Secretary resigned	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)
13 Apr 2001	288a	New secretary appointed	(2 pages)
13 Apr 2001	225	Accounting reference date shortened from 31/03/02 to 31/07/01	(1 page)
13 Apr 2001	287	Registered office changed on 13/04/01 from: unit A1-A5, londesborough st business centre hull HU3 1DS	(1 page)