ECHO BUILDINGS MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/08/1412 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 12/08/1412 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 31/03/2014 |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 FROM 1 BERKELEY STREET LONDON W1J 8DJ ENGLAND |
| 16/12/1316 December 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 52 NEW INN HALL STREET OXFORD OX1 2DN ENGLAND |
| 09/12/139 December 2013 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR JASON BINGHAM |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASTOR |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES AUMONIER |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STACY AUMONIER / 04/10/2013 |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONORABLE WILLIAM WALDORF ASTOR / 04/10/2013 |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR ENGLAND |
| 08/10/138 October 2013 | DIRECTOR APPOINTED THE HONORABLE WILLIAM WALDORF ASTOR |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM C/O AVOCA ESTATE MANAGEMENT LTD 1 MALING COURT UNION STREET NEWCASTLE UPON TYNE NE2 1BP ENGLAND |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL HUTTON |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BAGGETT |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR JAMES STACY AUMONIER |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/08/1316 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM C/O AVOCA ESTATE MANAGEMENT LTD UNIT 5 MALING COURT UNION STREET NEWCASTLE UPON TYNE NE2 1BP ENGLAND |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM THE EXCHANGE MANOR COURT NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2JA ENGLAND |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/11/1214 November 2012 | DISS40 (DISS40(SOAD)) |
| 13/11/1213 November 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 13/11/1213 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HUTTON / 01/07/2012 |
| 13/11/1213 November 2012 | FIRST GAZETTE |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 12/10/1112 October 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/10/1019 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/08/1025 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 21/10/0921 October 2009 | SECRETARY APPOINTED MR PAUL HUTTON |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARK |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM RAVENSWORTH HOUSE 5TH AVENUE TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0HF |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PHILLIPSON |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 21/10/0921 October 2009 | DIRECTOR APPOINTED MR IAN ROBERT BAGGETT |
| 31/07/0931 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/09/0818 September 2008 | CURRSHO FROM 31/07/2009 TO 31/12/2008 |
| 12/09/0812 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM ST ANNS WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 31/07/0831 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | SECRETARY APPOINTED ANDREW DAVID CLARK |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL ORR |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED JOHN GIBBON WOOD |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WATSON |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED TREVOR PHILLIPSON |
| 02/02/082 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0712 November 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 11/12/0611 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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