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ECLIPSE GROUND RENTS LIMITED

Company number 08092184

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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)
03 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 18 October 2013 GBP 107,819	View PDF Statement of capital following an allotment of shares on 18 October 2013 GBP 107,819 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
16 Sep 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 10/01/2013.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 10/01/2013. - link opens in a new window - 6 pages (6 pages)
13 Sep 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 June 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 June 2013 - link opens in a new window - 16 pages (16 pages)
10 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2013	View PDF Annual return made up to 1 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2013 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AD01	Registered office address changed from Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR United Kingdom on 10 June 2013	View PDF Registered office address changed from Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR United Kingdom on 10 June 2013 - link opens in a new window - 1 page (1 page)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 10 January 2013 GBP 95,994.00 ANNOTATION A second filed SH01 was registered on 16/09/2013.	View PDF Statement of capital following an allotment of shares on 10 January 2013 GBP 95,994.00 ANNOTATION A second filed SH01 was registered on 16/09/2013. - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Jan 2013	CERTNM	Company name changed fairhold eclipse LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-10	View PDF Company name changed fairhold eclipse LIMITED\certificate issued on 15/01/13 RES15 ‐ Change company name resolution on 2013-01-10 - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	TM02	Termination of appointment of Paul Hallam as a secretary	View PDF Termination of appointment of Paul Hallam as a secretary - link opens in a new window - 1 page (1 page)
10 Dec 2012	TM01	Termination of appointment of Christopher Mcgill as a director	View PDF Termination of appointment of Christopher Mcgill as a director - link opens in a new window - 1 page (1 page)
10 Dec 2012	TM01	Termination of appointment of William Procter as a director	View PDF Termination of appointment of William Procter as a director - link opens in a new window - 1 page (1 page)
10 Dec 2012	AP01	Appointment of Mr Charles George William Crowe as a director	View PDF Appointment of Mr Charles George William Crowe as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AP01	Appointment of Mr Paul Richard Dennis-Jones as a director	View PDF Appointment of Mr Paul Richard Dennis-Jones as a director - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AD01	Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX United Kingdom on 30 November 2012	View PDF Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX United Kingdom on 30 November 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
01 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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