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ECHO HOLDINGS LIMITED

Company number 04163358

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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 Oct 2008 288b Appointment Terminated Director derek lewis
05 Aug 2008 288c Director's Change of Particulars / derek lewis / 31/07/2008 / HouseName/Number was: , now: 7; Street was: demere house, now: the residence 239 hale road; Area was: warrington road, now: ; Post Town was: mere, now: hale; Post Code was: WA16 0TE, now: WA15 8RD
05 Aug 2008 288b Appointment Terminated Director kevin norcott
01 Jul 2008 AA Group of companies' accounts made up to 28 February 2007
18 Jun 2008 288a Director appointed kevin norcott
17 Jun 2008 288b Appointment Terminated Secretary michael rose
17 Jun 2008 288b Appointment Terminated Director michael rose
27 May 2008 363a Return made up to 12/02/08; full list of members
27 May 2008 288a Director appointed mr gavin clough
26 Mar 2008 288a Secretary appointed mr michael rose
26 Mar 2008 288a Director appointed mr michael rose
26 Mar 2008 288b Appointment Terminated Director stephen pennington
26 Mar 2008 288b Appointment Terminated Secretary andrew reynolds
02 Aug 2007 MA Memorandum and Articles of Association
26 Jul 2007 CERTNM Company name changed european courier & hi-tech organ isation holdings LIMITED\certificate issued on 26/07/07
14 Feb 2007 288a New secretary appointed
14 Feb 2007 288b Secretary resigned
12 Feb 2007 363a Return made up to 12/02/07; full list of members
12 Feb 2007 190 Location of debenture register
12 Feb 2007 353 Location of register of members
12 Feb 2007 287 Registered office changed on 12/02/07 from: 30 high park drive mill park wolverton milton keynes MK12 5TT
05 Feb 2007 288b Director resigned
05 Feb 2007 288b Director resigned
09 Jan 2007 AA Group of companies' accounts made up to 28 February 2006
03 Jan 2007 288c Director's particulars changed