ECLIPSE FLAGS LIMITED

Company number 05917015

Date	Type	Description	View / Download
25 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
26 Oct 2010	TM02	Termination of appointment of Paul Legon as a secretary	(1 page)
20 Oct 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(4 pages)
12 Oct 2010	AR01	Annual return made up to 25 August 2010 with full list of shareholders	(4 pages)
12 Oct 2010	CH01	Director's details changed for Suzanne Hatt on 25 August 2010	(2 pages)
28 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
20 Sep 2009	288b	Appointment terminated director andrew splain	(1 page)
20 Sep 2009	288a	Director appointed suzanne hatt	(1 page)
28 Aug 2009	363a	Return made up to 25/08/09; full list of members	(3 pages)
01 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
09 Sep 2008	363a	Return made up to 25/08/08; full list of members	(3 pages)
07 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2007	(3 pages)
02 Nov 2007	363a	Return made up to 25/08/07; full list of members	(2 pages)
27 Sep 2006	287	Registered office changed on 27/09/06 from: c/O. Chase bureau accountants no. 1 royal terrace southend on sea essex SS1 1EA	(1 page)
27 Sep 2006	288a	New director appointed	(2 pages)
27 Sep 2006	288a	New secretary appointed	(2 pages)
05 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
29 Aug 2006	288b	Director resigned	(1 page)
29 Aug 2006	288b	Secretary resigned	(1 page)
25 Aug 2006	NEWINC	Incorporation	(14 pages)

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