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ECHO 2014 LIMITED

Company number 00274611

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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)
25 May 2005 363s Return made up to 24/05/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Nov 2004 AA Full accounts made up to 31 December 2003
16 Jul 2004 288b Secretary resigned
16 Jul 2004 288a New secretary appointed
23 Jun 2004 288a New secretary appointed
22 Jun 2004 288b Secretary resigned
07 Jun 2004 363s Return made up to 24/05/04; full list of members
29 Jan 2004 288b Director resigned
29 Jan 2004 288b Director resigned
30 Oct 2003 AA Full accounts made up to 31 December 2002
26 Jun 2003 363s Return made up to 24/05/03; full list of members
27 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Preferential dividend 23/12/02
27 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2003 288b Director resigned
21 Feb 2003 AUD Auditor's resignation
28 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 20/12/02
28 Oct 2002 288b Director resigned
28 Oct 2002 AA Full accounts made up to 31 December 2001
13 Aug 2002 AA Full accounts made up to 31 December 2000
25 Jun 2002 363s Return made up to 24/05/02; full list of members
31 May 2002 288b Director resigned
26 Apr 2002 288b Director resigned
14 Jan 2002 MEM/ARTS Memorandum and Articles of Association
19 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Guaranty agreement 10/12/01
30 Oct 2001 288b Director resigned