ECLIPSE CONFERENCE MANAGEMENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | STRUCK OFF AND DISSOLVED |
| 04/10/114 October 2011 | FIRST GAZETTE |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN NEALE |
| 18/01/1118 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELL |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWIE |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NEALE / 01/12/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ANDREW WATKINS / 01/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWELL / 01/12/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOT BOWIE / 01/12/2009 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | DIRECTOR RESIGNED MONIQUE CURE |
| 28/04/0928 April 2009 | DIRECTOR RESIGNED DENISE CLIFFORD |
| 28/04/0928 April 2009 | First Gazette |
| 25/04/0925 April 2009 | DISS40 (DISS40(SOAD)) |
| 24/04/0924 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: THOMPSON HOUSE 42-44 DOLBEN STREET LONDON SE1 0UQ |
| 16/08/0716 August 2007 | section 394 |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0719 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: THE CHANDLERY 50 WESTMINSTER BRIDGE ROAD LONDON SE1 7QY |
| 21/06/0621 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS |
| 10/01/0510 January 2005 | NC INC ALREADY ADJUSTED 13/01/04 |
| 06/01/056 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NC INC ALREADY ADJUSTED 13/01/04 |
| 21/01/0421 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0421 January 2004 | WRITTEN CONSENT TO SHAREHOLDERS |
| 18/01/0418 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | NC INC ALREADY ADJUSTED 06/01/03 |
| 14/01/0314 January 2003 | � NC 6600/30000 06/01/03 |
| 05/12/025 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0212 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0224 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/01/0023 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9918 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/02/998 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/982 December 1998 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | COMPANY NAME CHANGED GILTFRAME LIMITED CERTIFICATE ISSUED ON 19/11/97 |
| 29/09/9729 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/977 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
| 17/03/9717 March 1997 | NC INC ALREADY ADJUSTED 11/03/97 |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | SECRETARY RESIGNED |
| 17/03/9717 March 1997 | � NC 100/6600 11/03/97 |
| 17/03/9717 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9717 March 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | ADOPT MEM AND ARTS 11/03/97 |
| 20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: G OFFICE CHANGED 20/01/97 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/01/9720 January 1997 | SECRETARY RESIGNED |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | NEW SECRETARY APPOINTED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/978 January 1997 | ALTER MEM AND ARTS 03/01/97 |
| 13/12/9613 December 1996 | Incorporation |
| 13/12/9613 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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