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ECHD LIMITED

Company number 04779768

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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)
27 Jun 2006 363a Return made up to 29/05/06; no change of members
10 May 2006 288b Secretary resigned
10 May 2006 288a New secretary appointed
10 May 2006 288b Director resigned
10 May 2006 288a New director appointed
16 Feb 2006 287 Registered office changed on 16/02/06 from: 4 castle mews north finchley london N12 9EH
08 Feb 2006 AA Accounts for a small company made up to 5 April 2005
20 Oct 2005 AA Accounts for a dormant company made up to 5 April 2004
20 Jul 2005 363a Return made up to 29/05/05; full list of members
10 Nov 2004 288c Director's particulars changed
14 Jun 2004 363a Return made up to 29/05/04; full list of members
15 Mar 2004 288a New secretary appointed
15 Mar 2004 288b Secretary resigned
09 Feb 2004 288b Director resigned
04 Feb 2004 288b Director resigned
25 Jan 2004 288b Director resigned
23 Jan 2004 288b Director resigned
20 Jan 2004 288b Director resigned
29 Dec 2003 288a New director appointed
29 Oct 2003 225 Accounting reference date shortened from 31/05/04 to 05/04/04
06 Jul 2003 288a New director appointed
03 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jun 2003 288a New director appointed