ECLIPSE LEARNER SYSTEMS LIMITED

Company number 04280830

Date	Type	Description	View / Download
17 Jan 2006	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
11 Jan 2006	287	Registered office changed on 11/01/06 from: eclipse house 25 cheltenham avenue bromsgrove B61 0RU	(1 page)
22 Dec 2005	288b	Director resigned	(1 page)
22 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
18 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
18 Nov 2005	288a	New director appointed	(2 pages)
21 Sep 2005	363a	Return made up to 04/09/05; full list of members	(2 pages)
31 May 2005	AA	Full accounts made up to 30 November 2004	(12 pages)
25 Oct 2004	363s	Return made up to 04/09/04; full list of members	(7 pages)
23 Apr 2004	AA	Full accounts made up to 30 November 2003	(13 pages)
22 Dec 2003	88(2)R	Ad 28/11/03--------- £ si 49900@1=49900 £ ic 100/50000	(3 pages)
22 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Dec 2003	123	£ nc 100000/250000 28/11/03	(1 page)
12 Sep 2003	363s	Return made up to 04/09/03; full list of members	(7 pages)
12 Sep 2003	363(288)	Director's particulars changed
11 May 2003	AA	Full accounts made up to 30 November 2002	(12 pages)
19 Sep 2002	363s	Return made up to 04/09/02; full list of members	(7 pages)
19 Sep 2002	363(288)	Secretary resigned;director's particulars changed 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
12 Sep 2002	225	Accounting reference date extended from 30/09/02 to 30/11/02	(1 page)
12 Sep 2002	287	Registered office changed on 12/09/02 from: eclipse house 25 cheltenham avenue bromsgrove B61 0RU	(1 page)
03 May 2002	288b	Director resigned	(1 page)
28 Mar 2002	288a	New secretary appointed	(2 pages)
27 Mar 2002	88(2)R	Ad 03/01/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Dec 2001	288b	Secretary resigned	(1 page)
24 Dec 2001	288a	New director appointed	(2 pages)

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