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THE ECHO LABEL LIMITED

Company number 02713513

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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)
14 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
24 May 2012 CH01 Director's details changed for Mr John Leslie Dobinson on 2 April 2012
24 May 2012 CH03 Secretary's details changed for Simon Harvey on 2 April 2012
24 May 2012 CH01 Director's details changed for Ms Alexi Cory-Smith on 2 April 2012
24 May 2012 CH01 Director's details changed for Dr Maximilian Dressendoerfer on 2 April 2012
24 May 2012 CH01 Director's details changed for Mr Hartwig Masuch on 2 April 2012
24 May 2012 CH01 Director's details changed for Mr Mark David Ranyard on 2 April 2012
05 Apr 2012 AA Full accounts made up to 31 December 2011
07 Oct 2011 CH01 Director's details changed for Ms Alexi Cory-Smith on 31 March 2011
28 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
27 Jun 2011 AD01 Registered office address changed from the Chrysalis Buildings Bramley Road London, W10 6SP on 27 June 2011
27 Jun 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
13 Apr 2011 AP01 Appointment of Ms Alexi Cory-Smith as a director
12 Apr 2011 AP03 Appointment of Simon Harvey as a secretary
07 Apr 2011 TM01 Termination of appointment of Robert Lascelles as a director
07 Apr 2011 TM02 Termination of appointment of Andrew Mollett as a secretary
07 Apr 2011 TM01 Termination of appointment of Andrew Mollett as a director
02 Mar 2011 AA Full accounts made up to 30 September 2010
11 Feb 2011 AP01 Appointment of Mr Mark David Ranyard as a director
11 Feb 2011 AP01 Appointment of Dr Maximilian Dressendoerfer as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 27/12/2017
11 Feb 2011 AP01 Appointment of Mr John Leslie Dobinson as a director
11 Feb 2011 AP01 Appointment of Hartwig Masuch as a director
11 Feb 2011 TM01 Termination of appointment of Christopher Wright as a director
12 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Sep 2010 CH01 Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010