BELLATRIX (ECLIPSE 2005-2) PLC
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Company Documents
| Date | Description |
|---|---|
| 11/10/1311 October 2013 | REGISTERED OFFICE CHANGED ON 11/10/2013 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 10/10/1310 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/10/1310 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 10/10/1310 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/08/1321 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 24/08/1224 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/08/1119 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1016 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 06/07/2010 |
| 29/07/1029 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SFM CORPORATE SERVICES LIMITED / 06/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 06/07/2010 |
| 05/07/105 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDEN KEIGHLEY / 24/11/2009 |
| 04/08/094 August 2009 | REGISTERED OFFICE CHANGED ON 04/08/09 FROM: GISTERED OFFICE CHANGED ON 04/08/2009 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 04/08/094 August 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR APPOINTED MR JONATHAN EDEN KEIGHLEY |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/07/0720 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | APPLICATION COMMENCE BUSINESS |
| 03/08/053 August 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/07/0515 July 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 06/07/056 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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