ECLIPSE SCIENTIFIC GROUP LIMITED

Company number 05158323

Date	Type	Description	View / Download
12 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
21 Dec 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
24 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
19 Apr 2012	AP01	Appointment of Mr Mark Andrew Kenneth Wood as a director	(2 pages)
19 Apr 2012	AP03	Appointment of Timothy Edward Mullen as a secretary	(3 pages)
19 Apr 2012	AP01	Appointment of Gregory Francis Kilmister as a director	(3 pages)
19 Apr 2012	TM01	Termination of appointment of Nicholas Louden as a director	(2 pages)
19 Apr 2012	TM01	Termination of appointment of Alexander Sleeth as a director	(2 pages)
14 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
03 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
27 Sep 2010	TM01	Termination of appointment of Mark Silver as a director	(2 pages)
27 Sep 2010	TM01	Termination of appointment of Richard Mcbride as a director	(2 pages)
21 Sep 2010	AP01	Appointment of Alexander Sleeth as a director	(3 pages)
21 Sep 2010	AP01	Appointment of Mr Nicholas William Louden as a director	(3 pages)
18 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
03 Aug 2009	287	Registered office changed on 03/08/2009 from tappers building huddersfield road mirfield west yorkshire WF14 9DQ	(1 page)
28 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
16 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
24 Dec 2008	288b	Appointment terminated director julie dedman	(1 page)
07 Nov 2008	288a	Director appointed mark jonathan silver	(9 pages)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
19 Sep 2008	AA	Group of companies' accounts made up to 11 August 2006	(32 pages)
17 Jun 2008	363a	Return made up to 31/01/08; full list of members	(5 pages)

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