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ECLIPSE HOMECARE LIMITED

Company number 05159247

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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)
02 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
07 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Robert Paul Gready on 21 June 2010
12 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
28 Nov 2009 MEM/ARTS Memorandum and Articles of Association
28 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2009 363a Return made up to 21/06/09; full list of members
02 Jul 2009 353 Location of register of members
02 Jul 2009 287 Registered office changed on 02/07/2009 from the coach house, pensax stockton worcestershire WR6 6XJ
30 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
19 Nov 2008 288b Appointment terminated director alan beynon
23 Jun 2008 363a Return made up to 21/06/08; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Nov 2007 395 Particulars of mortgage/charge
03 Jul 2007 363a Return made up to 21/06/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
04 Jul 2006 363a Return made up to 21/06/06; full list of members
21 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
26 Jul 2005 288a New director appointed
14 Jul 2005 363s Return made up to 21/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Jul 2005 288c Director's particulars changed
14 Jul 2005 288c Secretary's particulars changed
18 May 2005 288b Director resigned
17 Jul 2004 395 Particulars of mortgage/charge
02 Jul 2004 288c Director's particulars changed