ECHO HURST GUILDFORD LIMITED


Registered number: 00679179
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Name: ECHO HURST GUILDFORD LIMITED
ECHO HURST GUILDFORD LTD
Address: FLAT 2 ECHOHURST, 17 WARWICKS BENCH ROAD, GUILDFORD, SURREY, GU1 3TQ
Incorporation Date: 1960-12-30

Company status: Active


Company Documents

date name form type
2019-05-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-06-26 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES CS01
2018-05-29 APPOINTMENT TERMINATED, SECRETARY DAVID PEARMAIN TM02
2018-10-25 31/03/18 TOTAL EXEMPTION FULL AA
2018-07-02 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES CS01
2018-05-30 SECRETARY APPOINTED MICHAEL GEORGE LENOIR AP03
2017-07-07 NOTIFICATION OF PSC STATEMENT ON 25/06/2017 PSC08
2017-07-03 DIRECTOR'S CHANGE OF PARTICULARS / PENNY MIDDLEMISS / 28/05/2016 CH01
2017-11-14 31/03/17 TOTAL EXEMPTION FULL AA
2017-07-03 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES CS01
2016-06-27 25/06/16 FULL LIST AR01
2016-10-20 31/03/16 TOTAL EXEMPTION SMALL AA
2015-07-10 APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHARDSON TM01
2015-12-15 31/03/15 TOTAL EXEMPTION SMALL AA
2015-07-16 DIRECTOR APPOINTED MR DAVID MILLINGEN AP01
2015-07-29 25/06/15 FULL LIST AR01
2014-07-31 25/06/14 FULL LIST AR01
2014-12-02 31/03/14 TOTAL EXEMPTION SMALL AA
2013-07-08 25/06/13 FULL LIST AR01
2013-12-05 31/03/13 TOTAL EXEMPTION SMALL AA
2012-03-19 31/03/11 TOTAL EXEMPTION SMALL AA
2012-11-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-06 DIRECTOR APPOINTED CHARLES ROBERT RICHARDSON AP01
2012-05-09 REGISTERED OFFICE CHANGED ON 09/05/2012 FROMFLAT 1 ECHOHURST17 WARWICKS BENCH ROADGUILDFORDSURREYGU1 3TQ AD01
2012-08-09 25/06/12 FULL LIST AR01
2011-08-02 25/06/11 FULL LIST AR01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELFORD PEARMAIN / 25/06/2010 CH01
2010-07-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LENOIR / 25/06/2010 CH01
2010-01-13 APPOINTMENT TERMINATED, DIRECTOR CLAUDE KAUFFMANN TM01
2010-07-12 25/06/10 FULL LIST AR01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / PENNY MIDDLEMISS / 25/06/2010 CH01
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / ADAM MCDONALD GAVINE / 25/06/2010 CH01
2009-07-24 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-27 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS 363a
2008-08-07 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2008-07-02 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS 363a
2007-11-05 NEW DIRECTOR APPOINTED 288a
2007-11-05 NEW DIRECTOR APPOINTED 288a
2007-07-17 NEW DIRECTOR APPOINTED 288a
2007-07-17 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-07-17 RETURN MADE UP TO 25/06/07; CHANGE OF MEMBERS 363s
2007-11-05 NEW SECRETARY APPOINTED 288a
2007-11-02 SECRETARY RESIGNED 288b
2007-11-02 REGISTERED OFFICE CHANGED ON 02/11/07 FROM:ECHO HURSTWARWICKS BENCH ROADGUILDFORDSURREY GU1 3TQ 287
2007-11-05 DIRECTOR RESIGNED 288b
2006-07-14 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-14 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS 363s
2006-07-14 DIRECTOR RESIGNED 363(288)
2006-08-10 NEW DIRECTOR APPOINTED 288a
2006-04-26 NEW DIRECTOR APPOINTED 288a
2005-10-17 NEW DIRECTOR APPOINTED 288a
2005-07-07 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-07-07 DIRECTOR'S PARTICULARS CHANGED 363(288)
2005-07-07 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS 363s
2004-07-02 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-07-02 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED 363(288)
2004-07-02 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS 363s
2003-07-11 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS 363s
2003-07-10 FULL ACCOUNTS MADE UP TO 31/03/03 AA

Last update: 2020-05-03 22:01:26