ELEMENT 14 LIMITED

Company number 02945221

Date	Type	Description	View / Download
13 Mar 2013	TM01	Termination of appointment of Gavin Manson as a director	(1 page)
31 Jul 2012	AA	Full accounts made up to 29 January 2012	(11 pages)
19 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(7 pages)
08 Aug 2011	AA	Full accounts made up to 30 January 2011	(10 pages)
23 Jun 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(7 pages)
14 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(5 pages)
05 Jul 2010	AA	Full accounts made up to 31 January 2010	(10 pages)
25 Nov 2009	AA	Full accounts made up to 1 February 2009	(10 pages)
14 Oct 2009	CH01	Director's details changed for Steven John Webb on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for David John Gaskin on 1 October 2009	(2 pages)
14 Oct 2009	CH03	Secretary's details changed for Steven John Webb on 1 October 2009	(1 page)
07 Sep 2009	287	Registered office changed on 07/09/2009 from component house faraday drive fulwood preston PR2 4PP	(1 page)
25 Aug 2009	CERTNM	Company name changed meladell LIMITED\certificate issued on 26/08/09	(2 pages)
09 Jul 2009	363a	Return made up to 16/06/09; full list of members	(4 pages)
15 May 2009	288a	Director appointed steven john webb	(2 pages)
27 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 conflict of interests 12/03/2009	(1 page)
05 Jan 2009	288a	Director appointed mr gavin manson	(1 page)
05 Jan 2009	288b	Appointment terminated director christopher haworth	(1 page)
22 Oct 2008	AA	Full accounts made up to 3 February 2008	(10 pages)
30 Jul 2008	363a	Return made up to 16/06/08; full list of members	(3 pages)
30 Jul 2008	288c	Secretary's change of particulars / steven webb / 18/04/2008	(1 page)
22 Nov 2007	AA	Full accounts made up to 28 January 2007	(11 pages)
28 Jun 2007	363a	Return made up to 16/06/07; full list of members	(2 pages)
14 Sep 2006	AA	Full accounts made up to 29 January 2006	(11 pages)
07 Jul 2006	363a	Return made up to 16/06/06; full list of members	(2 pages)