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ECLIPSE DOORS LTD

Company number 07279127

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Company Results (links open in a new window)
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)
06 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	SH06	Cancellation of shares. Statement of capital on 28 September 2012 GBP 2	View PDF Cancellation of shares. Statement of capital on 28 September 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	TM01	Termination of appointment of Terrance Goldsmith as a director	View PDF Termination of appointment of Terrance Goldsmith as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AD01	Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England on 3 July 2012	View PDF Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England on 3 July 2012 - link opens in a new window - 1 page (1 page)
18 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	View PDF Annual return made up to 9 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	CH01	Director's details changed for Mr Terrance Goldsmith on 20 January 2011	View PDF Director's details changed for Mr Terrance Goldsmith on 20 January 2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	CH01	Director's details changed for Ms Rebecca Bright on 20 January 2011	View PDF Director's details changed for Ms Rebecca Bright on 20 January 2011 - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	CH01	Director's details changed for Mr Raymond Relf on 20 January 2011	View PDF Director's details changed for Mr Raymond Relf on 20 January 2011 - link opens in a new window - 2 pages (2 pages)
12 Aug 2010	AA01	Current accounting period shortened from 30 June 2011 to 30 April 2011	View PDF Current accounting period shortened from 30 June 2011 to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
09 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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