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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)
12 Jul 2005 363a Return made up to 14/06/05; full list of members
06 Jun 2005 287 Registered office changed on 06/06/05 from: 8TH floor, ibex house, 42-47 minories london london EC3N 1DY
04 Aug 2004 AA Full accounts made up to 31 December 2003
30 Jul 2004 288a New director appointed
21 Jul 2004 363s Return made up to 14/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Jul 2004 AUD Auditor's resignation
05 Jul 2004 AUD Auditor's resignation
29 Sep 2003 288b Director resigned
30 Jul 2003 AA Full accounts made up to 31 December 2002
23 Jun 2003 363s Return made up to 14/06/03; full list of members
02 Sep 2002 288a New secretary appointed
02 Sep 2002 288b Secretary resigned
23 Jul 2002 AA Full accounts made up to 31 December 2001
06 Jul 2002 363s Return made up to 14/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Aug 2001 AA Full accounts made up to 31 December 2000
25 Jul 2001 363s Return made up to 14/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Jan 2001 288b Director resigned
11 Dec 2000 288a New director appointed
12 Oct 2000 MISC Stat re S394
12 Oct 2000 AUD Auditor's resignation
01 Aug 2000 AA Full accounts made up to 31 December 1999
06 Jul 2000 363s Return made up to 14/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Oct 1999 287 Registered office changed on 22/10/99 from: 8TH floor, ibex house 42-47 minories london EC3N 1DY
21 Oct 1999 288a New director appointed
28 Sep 1999 363s Return made up to 14/06/99; full list of members