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ECLIPSE (BRENTWOOD) LIMITED

Company number 05838026

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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)
28 May 2008 AA Full accounts made up to 31 October 2007
09 May 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Jun 2007 363a Return made up to 06/06/07; full list of members
12 Jun 2007 288c Director's particulars changed
12 Jun 2007 288c Director's particulars changed
06 Jun 2007 MEM/ARTS Memorandum and Articles of Association
06 Jun 2007 225 Accounting reference date extended from 30/06/07 to 31/10/07
06 Jun 2007 88(2)R Ad 10/05/07--------- £ si 99@1=99 £ ic 1/100
31 May 2007 CERTNM Company name changed elviquay LIMITED\certificate issued on 31/05/07
22 Sep 2006 288b Secretary resigned
22 Sep 2006 288a New secretary appointed
13 Sep 2006 288a New director appointed
04 Sep 2006 287 Registered office changed on 04/09/06 from: 16 st john street london EC1M 4NT
04 Sep 2006 288b Secretary resigned
04 Sep 2006 288b Director resigned
04 Sep 2006 288a New director appointed
04 Sep 2006 288a New secretary appointed
06 Jun 2006 NEWINC Incorporation