T.A.ELLEMENT & SON LIMITED

Company number 00358740

Date	Type	Description	View / Download
18 Aug 2015	CH01	Director's details changed for Victoria Louise Carnague on 1 July 2015	(2 pages)
18 Aug 2015	AD01	Registered office address changed from 21 Bridge Streeet Pinner Middlesex HA5 3HR to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 18 August 2015	(1 page)
18 Aug 2015	CH01	Director's details changed for Mr Kim Robert Carnague on 1 July 2015	(2 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
21 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,000	(5 pages)
21 Jul 2014	CH01	Director's details changed for Victoria Louise Carnague on 1 June 2014	(2 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
19 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
19 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(5 pages)
04 Jan 2012	TM01	Termination of appointment of Karen Petersen as a director	(1 page)
04 Jan 2012	TM02	Termination of appointment of Karen Petersen as a secretary	(1 page)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
08 Aug 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(7 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
22 Jul 2010	AR01	Annual return made up to 19 July 2010 with full list of shareholders	(7 pages)
22 Jul 2010	CH01	Director's details changed for Victoria Louise Carnague on 1 January 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Kim Robert Carnague on 1 January 2010	(2 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
05 Aug 2009	363a	Return made up to 19/07/09; full list of members	(5 pages)
27 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
31 Mar 2009	288c	Director and secretary's change of particulars / karen petersen / 01/03/2009	(1 page)
31 Mar 2009	288c	Director and secretary's change of particulars / karen petersen / 01/03/2009	(1 page)
26 Nov 2008	288a	Director appointed jeanette dawn carnague	(2 pages)
24 Nov 2008	AUD	Auditor's resignation	(1 page)