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ECHELON CONSULTANCY LIMITED

Company number 05345282

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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)
01 Mar 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Sep 2010 AD01 Registered office address changed from 62a Bridge Road East Welwyn Garden City Hertfordshire AL7 1JU on 8 September 2010
24 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Mar 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Mathew Baxter on 3 March 2010
03 Mar 2010 CH01 Director's details changed for Aaron John on 3 March 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Jan 2009 363a Return made up to 27/01/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
13 Jun 2008 288c Director's change of particulars / aaron john / 10/06/2008
29 Jan 2008 363a Return made up to 27/01/08; full list of members
29 Jan 2008 288c Director's particulars changed
28 Jan 2008 288a New director appointed
11 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
24 May 2007 88(2)R Ad 07/05/07--------- £ si 101@1=101 £ ic 1/102
24 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2007 363s Return made up to 27/01/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 2006 AA Total exemption small company accounts made up to 31 January 2006
11 May 2006 363s Return made up to 27/01/06; full list of members
07 Mar 2006 287 Registered office changed on 07/03/06 from: denmark house, 143 high street chalfont st peter buckinghamshire SL9 9QL
27 Jan 2005 NEWINC Incorporation