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ECCLESTON & HART LIMITED

Company number 00619834

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 2007 363a Return made up to 31/12/06; full list of members
11 Jan 2007 288c Director's particulars changed
14 Dec 2006 287 Registered office changed on 14/12/06 from: 780 kingsbury road erdington birmingham west midlands B24 9PS
24 Apr 2006 AAMD Amended accounts made up to 31 January 2005
24 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Feb 2006 363a Return made up to 31/12/05; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
05 Jan 2005 363s Return made up to 31/12/04; full list of members
26 May 2004 AA Accounts for a small company made up to 31 January 2004
26 Jan 2004 363s Return made up to 31/12/03; full list of members
14 Jan 2004 169 £ ic 13625/13000 01/12/03 £ sr 625@1=625
14 Nov 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
11 Jul 2003 AA Accounts for a small company made up to 31 January 2003
27 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jul 2002 AA Accounts for a small company made up to 31 January 2002
24 Jun 2002 287 Registered office changed on 24/06/02 from: 351-387 lichfield road heartlands aston birmingham B6 7ST
23 Mar 2002 403a Declaration of satisfaction of mortgage/charge
23 Mar 2002 403a Declaration of satisfaction of mortgage/charge
20 Mar 2002 395 Particulars of mortgage/charge
27 Dec 2001 363s Return made up to 31/12/01; full list of members
21 Dec 2001 403a Declaration of satisfaction of mortgage/charge
21 Dec 2001 403a Declaration of satisfaction of mortgage/charge
21 Dec 2001 403a Declaration of satisfaction of mortgage/charge
21 Dec 2001 403a Declaration of satisfaction of mortgage/charge
21 Dec 2001 403a Declaration of satisfaction of mortgage/charge