Eclipse Group Limited

Company Name	Eclipse Group Limited
Company Status	Dissolved
Company Number	01001357
Category	Private Limited Company
Incorporation Date	1 February 1971(53 years, 3 months ago)
Dissolution Date	13 February 2018 (6 years, 2 months ago)
Previous Name	Eclipse Publications Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Henry Adam Udow
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2011(40 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 13 February 2018)
Role	Chief Legal Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Alan William McCulloch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2012(41 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (closed 13 February 2018)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	17 June 2011(40 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 13 February 2018)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Andrew Stephen Brode
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(21 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 January 2000)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Carfax House 50a The Drive Chorleywood Rickmansworth Hertfordshire WD3 4EB

Director Name	Mrs Elizabeth Catherine Booth Dugan
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(21 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 1995)
Role	Conference Director
Correspondence Address	Goodwyn House 12 High Street Datchet Slough Berkshire SL3 9EQ

Director Name	Mrs Elizabeth Catherine Booth Dugan
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(21 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 1995)
Role	Conference Director
Correspondence Address	Goodwyn House 12 High Street Datchet Slough Berkshire SL3 9EQ

Director Name	Mr David John Martin
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(21 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 October 2001)
Role	Editorial Director
Country of Residence	United Kingdom
Correspondence Address	23 Hoestock Road Sawbridgeworth Hertfordshire CM21 0DZ

Secretary Name	Roshan Ramanathan Gunaratnam
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(21 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 February 1995)
Role	Company Director
Correspondence Address	9 Oxford Road Harrow Middlesex HA1 4JH

Secretary Name	Mr Nicolas David Antony Greenstone
Nationality	British
Status	Resigned
Appointed	10 February 1995(24 years after company formation)
Appointment Duration	1 week, 3 days (resigned 20 February 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 19 Walham Court 109-111 Haverstock Hill London NW3 4SD

Secretary Name	Roshan Ramanathan Gunaratnam
Nationality	British
Status	Resigned
Appointed	20 February 1995(24 years after company formation)
Appointment Duration	6 years, 2 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	9 Oxford Road Harrow Middlesex HA1 4JH

Director Name	Mr Timothy John Jones
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1998(27 years, 1 month after company formation)
Appointment Duration	1 month (resigned 18 April 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Wyfold Farm Wyfold Reading RG4 9HU

Director Name	Claudia Philips
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(27 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 July 2003)
Role	Production Director
Correspondence Address	93 Townshend Court Mackennal Street London NW8 6LD

Director Name	Tracy Connors
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(27 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 October 2001)
Role	Conference Director
Correspondence Address	17 Trinity Road London N22 8LB

Director Name	Paul Joyce
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(27 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 July 2003)
Role	Marketing Director
Correspondence Address	7a The Drive Bengeo Hertford Hertfordshire SG14 3DE

Director Name	Julia Elaine Gosling
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(27 years, 2 months after company formation)
Appointment Duration	2 years (resigned 07 April 2000)
Role	Product Development Director
Correspondence Address	19 Ambler Road London N4 2QT

Director Name	Jill Howis
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(29 years after company formation)
Appointment Duration	3 years, 10 months (resigned 28 November 2003)
Role	Finance Director
Correspondence Address	The Old Dairy The Hyde, Handcross Haywards Heath West Sussex RH17 6EZ

Director Name	Mr Stephen John Stout
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(29 years after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Priors Priorsfield Road Hurtmore Surrey GU7 2RG

Director Name	Sabine Buckley
Date of Birth	May 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 2000(29 years after company formation)
Appointment Duration	3 years, 6 months (resigned 24 July 2003)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	18 Gartmoor Gardens London SW19 6NY

Director Name	Paul Virik
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(30 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2002)
Role	Publisher
Correspondence Address	Merry Meeting Rectory Lane Pulborough West Sussex RH20 2AE

Director Name	James Madden Smith
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(32 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Crouchlands Farm Whitemans Green Cuckfield West Sussex RH17 5DD

Director Name	Helen Margaret Mumford
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(32 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 2005)
Role	Company Director
Correspondence Address	Longwood House Kimpton Bottom Kimpton SG4 8EU

Director Name	Roy Duncanson Benbow
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(32 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 September 2004)
Role	Finance Director
Correspondence Address	Field End Cottage Bradley Alresford Hampshire SO24 9RY

Director Name	Allan Ure
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2004(33 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 March 2006)
Role	Company Director
Correspondence Address	68 Pinehill Road Crowthorne Berkshire RG45 7JR

Director Name	William John Last
Date of Birth	October 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	07 October 2004(33 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 August 2005)
Role	Company Director
Correspondence Address	313 Vause Road Berea Durban 4001 South Africa

Director Name	Mr Richard James Eastmond
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(34 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 April 2006)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	47 Elers Road London W13 9QB

Director Name	Mr Hugh Joshua Peter Garnett Bottomley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2005(34 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 May 2009)
Role	Company Director
Correspondence Address	14 West Square London SE11 4SN

Director Name	Leslie Dixon
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(39 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 March 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE

Director Name	Mr Stephen John Cowden
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(40 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 December 2011)
Role	General Counsel/Company Secretary
Correspondence Address	1-3 Strand London WC2N 5JR

Secretary Name	Rib Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 2001(30 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 17 June 2011)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors (No 1) Limited (Corporation)
Status	Resigned
Appointed	24 July 2003(32 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Re Directors No 2 Limited (Corporation)
Status	Resigned
Appointed	24 July 2003(32 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 29 November 2016)
Correspondence Address	1-3 Strand London WC2N 5JR

Contact

Website	reedelsevier.com
Telephone	020 71665500
Telephone region	London

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75k at £1	Reed Elsevier (Uk) LTD 99.01% Deferred
75k at £0.01	Reed Elsevier (Uk) LTD 0.99% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 February 1995	Delivered on: 21 February 1995 Satisfied on: 31 January 2000 Persons entitled: 3I PLC (As Agent and Trustee) on Behalf of the Lenders (as Defined) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a guarantee and indemnity of even date and to each lenders (as defined) under a mezzanine loan agreement of even date. Particulars: 18, 19, 20 highbury place london t/no NGL576658. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 February 1995	Delivered on: 17 February 1995 Satisfied on: 30 June 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any other companies named therein to the chargee under the terms of the facilities agreement dated 11TH february 1995 and this deed. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 September 1990	Delivered on: 19 September 1990 Satisfied on: 31 January 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18, 19 & 20 highbury place london borough of islington. T/n ngl 576658. Fully Satisfied
10 September 1990	Delivered on: 17 September 1990 Satisfied on: 30 June 2005 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 February 2018	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
28 November 2017	First Gazette notice for voluntary strike-off (1 page)
16 November 2017	Application to strike the company off the register (3 pages)
16 November 2017	Application to strike the company off the register (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
8 December 2016	Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page)
8 December 2016	Termination of appointment of Re Directors No 2 Limited as a director on 29 November 2016 (1 page)
8 December 2016	Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page)
8 December 2016	Termination of appointment of Re Directors (No 1) Limited as a director on 29 November 2016 (1 page)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
1 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 75,750 (7 pages)
17 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 75,750 (7 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
14 March 2016	Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 75,750 (7 pages)
6 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 75,750 (7 pages)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
30 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the director of the company be given powers pursuant to section 175 of the act 03/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ That the director of the company be given powers pursuant to section 175 of the act 03/11/2014 (1 page)
19 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 03/11/2014 (1 page)
19 November 2014	Resolutions RES13 ‐ Section 175 03/11/2014 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
10 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 75,750 (7 pages)
11 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 75,750 (7 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
10 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
29 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
29 August 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
28 August 2012	Director's details changed for Re Directors (No 1) Limited on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Re Directors (No 1) Limited on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Re Directors No 2 Limited on 28 August 2012 (2 pages)
28 August 2012	Director's details changed for Re Directors No 2 Limited on 28 August 2012 (2 pages)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
30 July 2012	Appointment of Mr Alan William Mcculloch as a director (2 pages)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
26 July 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
13 January 2012	Appointment of Mr Henry Adam Udow as a director (2 pages)
12 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
12 January 2012	Termination of appointment of Stephen Cowden as a director (1 page)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Appointment of Re Secretaries Limited as a secretary (2 pages)
28 June 2011	Appointment of Re Secretaries Limited as a secretary (2 pages)
27 June 2011	Termination of appointment of Rib Secretaries Limited as a secretary (1 page)
27 June 2011	Termination of appointment of Rib Secretaries Limited as a secretary (1 page)
5 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
5 April 2011	Appointment of Mr Stephen John Cowden as a director (2 pages)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
5 April 2011	Termination of appointment of Leslie Dixon as a director (1 page)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
16 September 2010	Appointment of Leslie Dixon as a director (2 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
19 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
8 July 2009	Return made up to 28/06/09; full list of members (4 pages)
8 July 2009	Return made up to 28/06/09; full list of members (4 pages)
28 May 2009	Appointment terminated director hugh bottomley (1 page)
28 May 2009	Appointment terminated director hugh bottomley (1 page)
9 September 2008	Full accounts made up to 31 December 2007 (10 pages)
9 September 2008	Full accounts made up to 31 December 2007 (10 pages)
8 July 2008	Return made up to 28/06/08; full list of members (4 pages)
8 July 2008	Return made up to 28/06/08; full list of members (4 pages)
19 October 2007	Full accounts made up to 31 December 2006 (10 pages)
19 October 2007	Full accounts made up to 31 December 2006 (10 pages)
24 July 2007	Return made up to 09/07/07; full list of members (2 pages)
24 July 2007	Return made up to 09/07/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
13 July 2006	Return made up to 09/07/06; full list of members (2 pages)
13 July 2006	Return made up to 09/07/06; full list of members (2 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
10 November 2005	Full accounts made up to 31 December 2004 (14 pages)
10 November 2005	Full accounts made up to 31 December 2004 (14 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
13 September 2005	New director appointed (3 pages)
13 September 2005	New director appointed (3 pages)
26 August 2005	New director appointed (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (1 page)
11 August 2005	New director appointed (1 page)
14 July 2005	Return made up to 09/07/05; full list of members (3 pages)
14 July 2005	Return made up to 09/07/05; full list of members (3 pages)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2004	Full accounts made up to 31 December 2003 (14 pages)
22 November 2004	Full accounts made up to 31 December 2003 (14 pages)
26 October 2004	New director appointed (3 pages)
26 October 2004	New director appointed (3 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
15 July 2004	Return made up to 09/07/04; full list of members (8 pages)
15 July 2004	Return made up to 09/07/04; full list of members (8 pages)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
29 April 2004	Director's particulars changed (1 page)
20 January 2004	Registered office changed on 20/01/04 from: reed elsener (uk) LIMITED 25 victoria street london SW1H 0EX (1 page)
20 January 2004	Registered office changed on 20/01/04 from: reed elsener (uk) LIMITED 25 victoria street london SW1H 0EX (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
11 November 2003	Full accounts made up to 31 December 2002 (13 pages)
11 November 2003	Full accounts made up to 31 December 2002 (13 pages)
29 October 2003	New director appointed (2 pages)
29 October 2003	New director appointed (2 pages)
30 August 2003	New director appointed (1 page)
30 August 2003	New director appointed (1 page)
14 August 2003	New director appointed (5 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (5 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (5 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Director resigned (1 page)
14 August 2003	New director appointed (5 pages)
18 July 2003	Return made up to 09/07/03; no change of members (5 pages)
18 July 2003	Return made up to 09/07/03; no change of members (5 pages)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
31 October 2002	Full accounts made up to 31 December 2001 (17 pages)
14 October 2002	Director resigned (1 page)
14 October 2002	Director resigned (1 page)
21 August 2002	Return made up to 09/07/02; full list of members (8 pages)
21 August 2002	Return made up to 09/07/02; full list of members (8 pages)
29 November 2001	Full accounts made up to 31 December 2000 (18 pages)
29 November 2001	Full accounts made up to 31 December 2000 (18 pages)
29 November 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 November 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
24 July 2001	Return made up to 09/07/01; no change of members (7 pages)
24 July 2001	Return made up to 09/07/01; no change of members (7 pages)
8 July 2001	New secretary appointed (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	Secretary resigned (1 page)
8 July 2001	New secretary appointed (1 page)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
3 May 2001	Director resigned (1 page)
3 May 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (18 pages)
5 February 2001	Full accounts made up to 31 March 2000 (18 pages)
4 December 2000	Return made up to 11/06/00; full list of members (8 pages)
4 December 2000	Return made up to 11/06/00; full list of members (8 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 8 baker street london W1M 1DA (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 8 baker street london W1M 1DA (1 page)
22 February 2000	New director appointed (3 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (3 pages)
22 February 2000	New director appointed (2 pages)
6 February 2000	Auditor's resignation (2 pages)
6 February 2000	Auditor's resignation (2 pages)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
5 February 2000	Director resigned (1 page)
31 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2000	Auditor's resignation (1 page)
30 January 2000	Auditor's resignation (1 page)
17 September 1999	Full accounts made up to 31 March 1999 (19 pages)
17 September 1999	Full accounts made up to 31 March 1999 (19 pages)
6 July 1999	Return made up to 11/06/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 July 1999	Return made up to 11/06/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 January 1999	Director's particulars changed (1 page)
22 January 1999	Director's particulars changed (1 page)
2 September 1998	Full accounts made up to 31 March 1998 (18 pages)
2 September 1998	Full accounts made up to 31 March 1998 (18 pages)
31 July 1998	Return made up to 11/06/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 July 1998	Return made up to 11/06/98; no change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
18 April 1998	New director appointed (2 pages)
27 August 1997	Full accounts made up to 31 March 1997 (17 pages)
27 August 1997	Full accounts made up to 31 March 1997 (17 pages)
6 August 1997	Return made up to 11/06/97; no change of members (5 pages)
6 August 1997	Return made up to 11/06/97; no change of members (5 pages)
6 September 1996	Full accounts made up to 31 March 1996 (19 pages)
6 September 1996	Full accounts made up to 31 March 1996 (19 pages)
29 July 1996	Return made up to 11/06/96; full list of members (7 pages)
29 July 1996	Return made up to 11/06/96; full list of members (7 pages)
15 November 1995	Full accounts made up to 31 March 1995 (20 pages)
15 November 1995	Full accounts made up to 31 March 1995 (20 pages)
9 August 1995	Return made up to 11/06/95; no change of members (6 pages)
9 August 1995	Return made up to 11/06/95; no change of members (6 pages)
10 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
10 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (26 pages)
28 February 1995	Declaration of assistance for shares acquisition (13 pages)
28 February 1995	Declaration of assistance for shares acquisition (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
13 July 1992	Full accounts made up to 31 December 1991 (14 pages)
13 July 1992	Full accounts made up to 31 December 1991 (14 pages)
16 August 1991	Full accounts made up to 31 December 1990 (17 pages)
16 August 1991	Full accounts made up to 31 December 1990 (17 pages)
16 October 1990	Full accounts made up to 31 December 1989 (15 pages)
16 October 1990	Full accounts made up to 31 December 1989 (15 pages)
6 November 1989	Full accounts made up to 31 December 1988 (12 pages)
6 November 1989	Full accounts made up to 31 December 1988 (12 pages)
17 November 1988	Full accounts made up to 31 December 1987 (12 pages)
17 November 1988	Full accounts made up to 31 December 1987 (12 pages)
10 March 1988	Full accounts made up to 31 December 1986 (11 pages)
10 March 1988	Full accounts made up to 31 December 1986 (11 pages)

Eclipse Group Limited

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