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ECHOES E COMMERCE LIMITED

Company number 03682340

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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 Sep 2015 CH01 Director's details changed for Sharon Anne Garrod on 14 September 2015
11 Sep 2015 CH01 Director's details changed for Sharon Anne Garrod on 11 September 2015
20 Jul 2015 MA Memorandum and Articles of Association
22 May 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 350,200
22 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 200
13 Oct 2014 AP01 Appointment of Mr Jack Neil Garrod as a director on 17 September 2014
18 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 200
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
26 Sep 2012 AD01 Registered office address changed from Geoffrey Cole 4 Reading Road Pangbourne Berks RG8 7LY on 26 September 2012
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mr Neil Albert Garrod on 10 August 2010
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Mar 2010 CH03 Secretary's details changed for Sharon Anne Garrod on 23 December 2009
17 Mar 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Neil Albert Garrod on 23 December 2009
23 Feb 2010 CH01 Director's details changed for Sharon Anne Garrod on 23 December 2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 11/12/08; full list of members
18 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007