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ECLIPSE HOTELS (LUTON) LIMITED

Company number 05958476

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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)
31 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
30 Nov 2016 CS01 Confirmation statement made on 6 October 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
13 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
13 Oct 2015 AD01 Registered office address changed from 39-41 East Hill Woodwell Street London SW18 2QZ to 6 Coda Centre 189 Munster Road London SW6 6AW on 13 October 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
09 Jan 2014 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Mar 2010 MG06 Particulars of a charge subject to which a property has been acquired / charge no: 2
19 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Dec 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2009 AA Total exemption small company accounts made up to 31 October 2007
17 Dec 2008 363a Return made up to 06/10/08; full list of members
14 Jan 2008 288c Director's particulars changed
06 Nov 2007 363a Return made up to 06/10/07; full list of members