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ECHO CENTRAL 1 MANAGEMENT LIMITED

Company number 06016601

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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)
09 Jan 2013 AP01 Appointment of Mr Adrian Walter as a director
04 Dec 2012 AR01 Annual return made up to 1 December 2012 no member list
11 Jun 2012 AA Accounts for a dormant company made up to 29 February 2012
07 Dec 2011 AR01 Annual return made up to 1 December 2011 no member list
06 Oct 2011 TM01 Termination of appointment of Michael Tattersall as a director
06 Oct 2011 TM01 Termination of appointment of Ian Ruthven as a director
04 Oct 2011 AP01 Appointment of Mr Christopher Paul Merryweather as a director
29 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
28 Jan 2011 AD01 Registered office address changed from 1St Floor Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 28 January 2011
28 Jan 2011 AP04 Appointment of Winn & Co Chartered Accountants as a secretary
28 Jan 2011 TM02 Termination of appointment of William Marshall as a secretary
15 Dec 2010 AP03 Appointment of Mr William James Dixon Marshall as a secretary
15 Dec 2010 TM02 Termination of appointment of Pauline Lister as a secretary
07 Dec 2010 AR01 Annual return made up to 1 December 2010 no member list
07 Dec 2010 CH01 Director's details changed for Ian Craig Ruthven on 1 December 2010
07 Dec 2010 CH01 Director's details changed for Michael Tattersall on 7 December 2010
20 May 2010 AA Total exemption small company accounts made up to 28 February 2010
19 May 2010 AP03 Appointment of Pauline Lister as a secretary
19 May 2010 TM02 Termination of appointment of Michael Tattersall as a secretary
17 May 2010 AA01 Previous accounting period extended from 31 December 2009 to 28 February 2010
31 Dec 2009 AR01 Annual return made up to 1 December 2009
31 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Feb 2009 363a Annual return made up to 01/12/08
04 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Nov 2008 287 Registered office changed on 25/11/2008 from vico court ring road lower wortley leeds west yorkshire LS12 6AN