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ECLIPSE COMPUTING LIMITED

Company number 02093269

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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)
09 Aug 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Jacqueline Mary Waylett on 14 June 2010
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 14/06/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
16 Jun 2008 363a Return made up to 14/06/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
13 Nov 2007 288a New secretary appointed
12 Nov 2007 288b Secretary resigned
24 Jul 2007 363a Return made up to 14/06/07; full list of members
14 Dec 2006 288b Director resigned
09 Nov 2006 288b Director resigned
21 Jul 2006 363a Return made up to 14/06/06; full list of members
17 Mar 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 AA Full accounts made up to 30 June 2005
01 Feb 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
21 Dec 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Dec 2005 53 Application for reregistration from PLC to private
21 Dec 2005 MAR Re-registration of Memorandum and Articles
21 Dec 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
30 Jul 2005 225 Accounting reference date extended from 31/12/04 to 30/06/05