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ECH LIMITED

Company number 03980542

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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 Mar 2007 395 Particulars of mortgage/charge
12 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
15 May 2006 363s Return made up to 26/04/06; full list of members
19 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2006 88(2)R Ad 20/12/05--------- £ si 99@1=99 £ ic 1/100
06 May 2005 363s Return made up to 26/04/05; full list of members
20 Dec 2004 287 Registered office changed on 20/12/04 from: charter house 166 garstang road fulwood preston lancashire PR2 8NB
26 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
25 May 2004 363s Return made up to 26/04/04; full list of members
25 May 2004 363(288) Secretary's particulars changed;director's particulars changed
26 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Jun 2003 363s Return made up to 26/04/03; full list of members
08 Sep 2002 288a New director appointed
31 May 2002 AA Total exemption small company accounts made up to 31 December 2001
13 May 2002 363s Return made up to 26/04/02; full list of members
05 Jun 2001 363s Return made up to 26/04/01; full list of members
05 Jun 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
17 May 2001 AA Accounts for a small company made up to 31 December 2000
17 May 2001 288c Secretary's particulars changed
17 May 2001 288c Director's particulars changed
03 May 2001 225 Accounting reference date shortened from 30/04/01 to 31/12/00
16 May 2000 288b Secretary resigned
16 May 2000 288b Director resigned
16 May 2000 288a New secretary appointed