ECCLESTONE & GUY LIMITED

Company Documents

DateDescription
17/07/1217 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/07/129 July 2012 APPLICATION FOR STRIKING-OFF

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/05/1126 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/05/1015 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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15/05/1015 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANNE ECCLESTONE / 01/10/2009

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15/05/1015 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GLENN ECCLESTONE / 01/10/2009

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/07/096 July 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/07/0829 July 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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11/05/0711 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/05/0619 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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28/06/0528 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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12/05/0412 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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01/07/031 July 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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17/05/0317 May 2003 SECRETARY RESIGNED

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17/05/0317 May 2003 DIRECTOR RESIGNED

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17/05/0317 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/05/0317 May 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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