ECHM GROUP LIMITED

Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
29/05/1429 May 2014	Annual return made up to 16 May 2014 with full list of shareholders View Document
14/02/1414 February 2014	REGISTERED OFFICE CHANGED ON 14/02/2014 FROM WELLINGTON HOUSE 125 STRAND LONDON WC2R 0AP View Document
31/12/1331 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
23/05/1323 May 2013	Annual return made up to 16 May 2013 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
17/05/1217 May 2012	Annual return made up to 16 May 2012 with full list of shareholders View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
17/05/1117 May 2011	Annual return made up to 16 May 2011 with full list of shareholders View Document
17/05/1117 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MURPHY / 16/05/2011 View Document
17/05/1117 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AUGUSTINE HINCHION / 16/05/2011 View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
05/08/105 August 2010	Annual return made up to 16 May 2010 with full list of shareholders View Document
22/04/1022 April 2010	APPOINTMENT TERMINATED, SECRETARY BLAKELAW SECRETARIES LIMITED View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
12/06/0912 June 2009	LOCATION OF REGISTER OF MEMBERS View Document
12/06/0912 June 2009	RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View Document
20/02/0920 February 2009	DIRECTOR APPOINTED KIERAN PATRICK ROSSITER View Document
20/02/0920 February 2009	DIRECTOR APPOINTED GERALD PAUL FITZGERALD View Document
20/02/0920 February 2009	DIRECTOR RESIGNED COLIN WEBSTER View Document
20/02/0920 February 2009	DIRECTOR RESIGNED ROBERT THESIGER View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
18/06/0818 June 2008	AUDITOR'S RESIGNATION View Document
10/06/0810 June 2008	AUDITOR'S RESIGNATION View Document
09/06/089 June 2008	DIRECTOR RESIGNED GERALD FITZGERALD View Document
05/06/085 June 2008	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View Document
30/05/0830 May 2008	DIRECTOR APPOINTED PATRICK JOSEPH FITZGERALD View Document
30/05/0830 May 2008	DIRECTOR APPOINTED BRIAN MURPHY View Document
30/05/0830 May 2008	DIRECTOR APPOINTED MICHAEL AUGUSTINE HINCHION View Document
30/05/0830 May 2008	DIRECTOR APPOINTED GERALD PAUL FITZGERALD View Document
30/05/0830 May 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/05/0830 May 2008	ADOPT ARTICLES 23/05/2008 APPOINTMENT OF DIRECTORS 03/05/2008 View Document
29/05/0829 May 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
27/12/0727 December 2007	REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 2 SHERATON STREET LONDON W1F 8BH View Document
06/11/076 November 2007	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View Document
06/11/076 November 2007	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
12/10/0712 October 2007	NEW DIRECTOR APPOINTED View Document
12/10/0712 October 2007	DIRECTOR RESIGNED View Document
12/10/0712 October 2007	DIRECTOR RESIGNED View Document
12/10/0712 October 2007	LOCATION OF REGISTER OF MEMBERS View Document
12/10/0712 October 2007	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
16/05/0616 May 2006	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document

17/10/0517 October 2005	DIRECTOR RESIGNED View Document
19/07/0519 July 2005	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View Document
12/07/0512 July 2005	DIRECTOR RESIGNED View Document
12/07/0512 July 2005	DIRECTOR RESIGNED View Document
12/07/0512 July 2005	DIRECTOR RESIGNED View Document
12/07/0512 July 2005	DIRECTOR RESIGNED View Document
12/07/0512 July 2005	DIRECTOR RESIGNED View Document
02/07/052 July 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
14/03/0514 March 2005	LOCATION OF REGISTER OF MEMBERS View Document
17/02/0517 February 2005	NEW DIRECTOR APPOINTED View Document
17/02/0517 February 2005	NEW DIRECTOR APPOINTED View Document
17/02/0517 February 2005	NEW SECRETARY APPOINTED View Document
17/02/0517 February 2005	NEW DIRECTOR APPOINTED View Document
21/01/0521 January 2005	REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 43 EAGLE STREET LONDON WC1R 4AP View Document
21/01/0521 January 2005	SECRETARY RESIGNED View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
02/09/042 September 2004	SECRETARY RESIGNED View Document
02/09/042 September 2004	SECRETARY RESIGNED View Document
21/07/0421 July 2004	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View Document
15/04/0415 April 2004	NEW SECRETARY APPOINTED View Document
09/01/049 January 2004	AUDITOR'S RESIGNATION View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
14/08/0314 August 2003	SHARES AGREEMENT OTC View Document
28/07/0328 July 2003	ARTICLES OF ASSOCIATION View Document
16/07/0316 July 2003	REGISTERED OFFICE CHANGED ON 16/07/03 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX View Document
16/07/0316 July 2003	NEW DIRECTOR APPOINTED View Document
16/07/0316 July 2003	NEW DIRECTOR APPOINTED View Document
16/07/0316 July 2003	NEW DIRECTOR APPOINTED View Document
11/07/0311 July 2003	COMPANY NAME CHANGED SECKLOE 158 LIMITED CERTIFICATE ISSUED ON 11/07/03; RESOLUTION PASSED ON 01/07/03 View Document
17/06/0317 June 2003	CONVE 05/06/03 View Document
17/06/0317 June 2003	NC INC ALREADY ADJUSTED 05/06/03 View Document
17/06/0317 June 2003	ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 View Document
17/06/0317 June 2003	NEW DIRECTOR APPOINTED View Document
17/06/0317 June 2003	NEW DIRECTOR APPOINTED View Document
17/06/0317 June 2003	NEW DIRECTOR APPOINTED View Document
17/06/0317 June 2003	DIRECTOR RESIGNED View Document
17/06/0317 June 2003	� NC 10000/30000 05/06/ View Document
17/06/0317 June 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
17/06/0317 June 2003	VARYING SHARE RIGHTS AND NAMES View Document
03/06/033 June 2003	NEW SECRETARY APPOINTED View Document
03/06/033 June 2003	NEW DIRECTOR APPOINTED View Document
02/06/032 June 2003	SECRETARY RESIGNED View Document
02/06/032 June 2003	DIRECTOR RESIGNED View Document
16/05/0316 May 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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