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ECLIPSE CARPETS LIMITED

Company number 04710651

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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)
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 May 2007 363s Return made up to 25/03/07; full list of members
25 May 2007 88(2)R Ad 24/05/06--------- £ si 35@1=35 £ ic 464/499
25 May 2007 88(2)R Ad 29/03/06--------- £ si 25@1=25 £ ic 439/464
25 May 2007 88(2)R Ad 27/03/06--------- £ si 189@1=189 £ ic 250/439
19 Feb 2007 288c Secretary's particulars changed
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Jun 2006 88(2)R Ad 24/05/06--------- £ si 35@1=35 £ ic 215/250
14 Jun 2006 88(2)R Ad 29/03/06--------- £ si 25@1=25 £ ic 190/215
14 Jun 2006 88(2)R Ad 27/03/06--------- £ si 189@1=189 £ ic 1/190
03 Apr 2006 363s Return made up to 25/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Apr 2005 363s Return made up to 25/03/05; full list of members
04 Nov 2004 287 Registered office changed on 04/11/04 from: 62 wilson street london EC2A 2BU
14 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
31 Mar 2004 363s Return made up to 25/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2003 288a New secretary appointed
29 May 2003 288b Secretary resigned
17 Apr 2003 288a New secretary appointed
14 Apr 2003 288a New director appointed