ECLIPS PROPERTIES LTD
Company number 04850548 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2014 | Annual return made up to 25 September 2014 with full list of shareholders | View document |
| 27 Oct 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 26 Oct 2014 | PREVSHO FROM 31/03/2015 TO 30/09/2014 | View document |
| 21 Oct 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM · 10 MARGARET STREET · LONDON · W1W 8RL · ENGLAND | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Sep 2014 | DIRECTOR APPOINTED MR PACE MASSIMO | View document |
| 25 Sep 2014 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM · C/O UK COMPANY SECRETARIES LTD · 11 CHURCH ROAD · GREAT BOOKHAM · SURREY · KT23 3PB | View document |
| 24 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY | View document |
| 24 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LIMITED | View document |
| 1 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 1 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 1 May 2014 | PREVSHO FROM 31/07/2014 TO 31/03/2014 | View document |
| 29 Apr 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM · C/O C/O UK COMPANY SECRETARIES LTD · 11 CHURCH ROAD · BOOKHAM · LEATHERHEAD · SURREY · KT23 3PB · UNITED KINGDOM | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 1 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 4 Jun 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM · UK COMPANY SECRETARIES LTD · 11 CHURCH ROAD · GREAT BOOKHAM · SURREY · KT23 3PB | View document |
| 26 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 30 Jul 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 23 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 2 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 9 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 6 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 6 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY SECRETARIES LIMITED / 30/07/2010 | View document |
| 6 Aug 2010 | DIRECTOR APPOINTED MS MAUREEN ANNE CAVELEY | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LIMITED | View document |
| 27 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 3 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 10 Aug 2004 | DIRECTOR RESIGNED | View document |
| 10 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 10 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | View document |
| 14 Nov 2003 | DIRECTOR RESIGNED | View document |
| 30 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |