ECHIGO IMPORTS LIMITED



Company Documents

DateDescription
11/03/1411 March 2014FIRST GAZETTE

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06/08/136 August 2013APPOINTMENT TERMINATED, SECRETARY ROGER CLARKE

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31/12/1231 December 2012Annual return made up to 14 November 2012 with full list of shareholders

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26/10/1226 October 2012PREVEXT FROM 31/01/2012 TO 31/07/2012

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31/07/1231 July 2012Annual accounts small company total exemption made up to 31 July 2012

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09/01/129 January 2012Annual return made up to 14 November 2011 with full list of shareholders

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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13/12/1013 December 2010Annual return made up to 14 November 2010 with full list of shareholders

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04/10/104 October 2010REGISTERED OFFICE CHANGED ON 04/10/2010 FROM SALLY ANSTEE ACCOUNTANTS GROUND FLOOR OFFICES UNIT 30 GREEN END GAMLINGAY SANDY BEDFORDSHIRE SG19 3LF

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04/02/104 February 2010Annual return made up to 14 November 2009 with full list of shareholders

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04/02/104 February 2010DIRECTOR'S CHANGE OF PARTICULARS / GARY PAUL CLARKE / 04/02/2010

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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03/12/083 December 2008RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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23/01/0823 January 2008NEW SECRETARY APPOINTED

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23/01/0823 January 2008SECRETARY RESIGNED

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22/11/0722 November 2007RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007NEW SECRETARY APPOINTED

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12/07/0712 July 2007SECRETARY RESIGNED

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14/03/0714 March 2007DIRECTOR RESIGNED

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31/01/0731 January 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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29/11/0629 November 2006RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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14/11/0514 November 2005RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 2A THE CROSS GAMLINGAY SANDY BEDFORDSHIRE SG19 3PE

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31/01/0531 January 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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29/11/0429 November 2004RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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05/07/045 July 2004REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 1 GENOTIN TERRACE ENFIELD GREATER LONDON EN1 2AF

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31/01/0431 January 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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15/12/0315 December 2003RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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08/04/038 April 2003ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/01/04

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24/02/0324 February 2003REGISTERED OFFICE CHANGED ON 24/02/03 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU

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24/02/0324 February 2003NEW SECRETARY APPOINTED

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24/02/0324 February 2003NEW DIRECTOR APPOINTED

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24/02/0324 February 2003NEW DIRECTOR APPOINTED

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19/02/0319 February 2003NEW DIRECTOR APPOINTED

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18/02/0318 February 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/02/0312 February 2003COMPANY NAME CHANGED FREEPRIDE LIMITED CERTIFICATE ISSUED ON 12/02/03; RESOLUTION PASSED ON 31/01/03

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29/11/0229 November 2002SECRETARY RESIGNED

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29/11/0229 November 2002DIRECTOR RESIGNED

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14/11/0214 November 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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