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THE ECLIPSE (ESHER) MANAGEMENT COMPANY LIMITED

Company number 05740824

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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)
15 Mar 2010 CH04 Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009
10 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 13/03/09; full list of members
01 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
02 Apr 2008 363a Return made up to 13/03/08; full list of members
12 Mar 2008 288a Secretary appointed mortimer secretaries LIMITED
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
14 Jan 2008 288a New director appointed
03 Jan 2008 363a Return made up to 13/03/07; full list of members
02 Oct 2007 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2007 88(2)R Ad 10/04/06--------- £ si 9@1=9 £ ic 10/19
15 Jun 2007 288b Secretary resigned
15 Jun 2007 288b Director resigned
06 Jun 2007 403a Declaration of satisfaction of mortgage/charge
05 Apr 2007 287 Registered office changed on 05/04/07 from: 3 & 5 jenner road guildford surrey GU1 3AQ
28 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006 395 Particulars of mortgage/charge
27 Mar 2006 288a New director appointed
27 Mar 2006 288a New secretary appointed
27 Mar 2006 288b Director resigned
27 Mar 2006 288b Secretary resigned
13 Mar 2006 NEWINC Incorporation