ECHINOPS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/01/155 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID TOOKEY / 10/01/2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID TOOKEY / 10/01/2014 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES TOOKEY / 10/01/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/01/148 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/12/126 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/12/117 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/12/1014 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES TOOKEY / 01/10/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID TOOKEY / 01/10/2009 |
| 20/01/1020 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/12/0812 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TOOKEY / 01/01/2008 |
| 12/12/0812 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES TOOKEY / 01/01/2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 19/01/0619 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 05/02/025 February 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9930 September 1999 | COMPANY NAME CHANGED CHRIS TOOKEY PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 01/10/99 |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | REGISTERED OFFICE CHANGED ON 13/10/94 FROM: THE OFFICES OF BRENNER NATHAN WALMAR HOUSE HART 288 REGENT STREET LONDON W1R 6AA |
| 17/05/9417 May 1994 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 12/02/9312 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 10/01/9210 January 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9024 August 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 02/08/902 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 23/08/8923 August 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 23/08/8923 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 25/11/8825 November 1988 | REGISTERED OFFICE CHANGED ON 25/11/88 FROM: 4 ALWYNE VILLAS LONDON N1 2HQ |
| 25/11/8825 November 1988 | WD 14/11/88 AD 25/03/88--------- ﾽ SI 98@1=98 ﾽ IC 2/100 |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | FIRST GAZETTE |
| 20/02/8720 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/84 |
| 27/06/8627 June 1986 | RETURN MADE UP TO 28/11/85; FULL LIST OF MEMBERS |
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