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ECHELON UK LTD

Company number 03932158

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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)
22 Jun 2004 363a Return made up to 18/02/04; full list of members
08 Jan 2004 AA Total exemption small company accounts made up to 28 February 2003
17 Dec 2003 395 Particulars of mortgage/charge
20 May 2003 363a Return made up to 18/02/03; full list of members
08 Feb 2003 AA Full accounts made up to 28 February 2002
18 Jun 2002 225 Accounting reference date extended from 31/12/01 to 28/02/02
18 Mar 2002 AA Full accounts made up to 28 February 2001
11 Mar 2002 363a Return made up to 18/02/02; full list of members
31 Dec 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
18 May 2001 363a Return made up to 18/02/01; full list of members
26 Sep 2000 395 Particulars of mortgage/charge
19 Aug 2000 395 Particulars of mortgage/charge
09 Aug 2000 88(2)R Ad 31/07/00--------- £ si 999@1=999 £ ic 1/1000
30 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/02/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/02/00
15 Mar 2000 288a New director appointed
15 Mar 2000 288a New secretary appointed
15 Mar 2000 288b Secretary resigned
15 Mar 2000 288b Director resigned
15 Mar 2000 287 Registered office changed on 15/03/00 from: 21 st thomas street, bristol, BS1 6JS
18 Feb 2000 NEWINC Incorporation