ECCLESTON CONSULTING LIMITED

Company number 07463292

Date	Type	Description	View / Download
20 Jun 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
09 Jan 2014	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 3	(5 pages)
10 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
10 Jun 2013	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 3	(3 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 25 April 2013 GBP 2	(3 pages)
30 Jan 2013	AR01	Annual return made up to 8 December 2012 with full list of shareholders	(5 pages)
16 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
23 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(5 pages)
29 Jul 2011	CH01	Director's details changed for Isabelle Sully on 7 July 2011	(2 pages)
29 Jul 2011	CH01	Director's details changed for Zoe Eccleston on 7 July 2011	(2 pages)
29 Jul 2011	CH01	Director's details changed for Professor Christopher Eccleston on 7 July 2011	(2 pages)
01 Mar 2011	AP01	Appointment of Isabelle Sully as a director	(3 pages)
01 Mar 2011	AP01	Appointment of Professor Christopher Eccleston as a director	(3 pages)
01 Mar 2011	AP01	Appointment of Zoe Eccleston as a director	(3 pages)
20 Dec 2010	CERTNM	Company name changed ecclestone consulting LIMITED\certificate issued on 20/12/10 RES15 ‐ Change company name resolution on 2010-12-18 NM01 ‐ Change of name by resolution	(3 pages)
14 Dec 2010	TM01	Termination of appointment of Graham Stephens as a director	(1 page)
08 Dec 2010	NEWINC	Incorporation	(17 pages)