ECLIPSE MANAGEMENT (NEWMARKET) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 08/05/148 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 17/10/1317 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 06/05/136 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 26/09/1226 September 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 27/04/1227 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 13/10/1113 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 07/06/107 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 17/03/1017 March 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/04/0920 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 8 BLACK BEAR COURT HIGH STREET NEWMARKET SUFFOLK CB8 9AF |
| 10/11/0810 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 16/04/0316 April 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 168 HIGH STREET NEWMARKET SUFFOLK CB8 9AJ |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 16/02/0016 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9926 November 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: THE LODGE EGERTON STUD CAMBRIDGE ROAD NEWMARKET SUFFOLK CB8 0TJ |
| 09/05/999 May 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/05/9720 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | REGISTERED OFFICE CHANGED ON 21/03/95 FROM: BELVOIR HOUSE 1, ROUS ROAD NEWMARKET SUFFOLK CB8 8DH |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/06/942 June 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 01/06/931 June 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/12/928 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 17/07/9217 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9217 July 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/03/9016 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/02/906 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | WD 02/06/88 AD 12/04/88--------- ﾽ SI 98@1=98 ﾽ IC 2/100 |
| 09/06/889 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/8813 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/02/888 February 1988 | REGISTERED OFFICE CHANGED ON 08/02/88 FROM: 28 KINGS PARADE SOHAM ELY CAMBS CB7 5AR |
| 08/02/888 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/877 December 1987 | COMPANY NAME CHANGED RAMSTAR TRADING LIMITED CERTIFICATE ISSUED ON 08/12/87 |
| 19/10/8719 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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