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ELEMENTS TRADING LIMITED

Company number 03396964

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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)
23 Jul 2002 363a Return made up to 03/07/02; full list of members
20 Mar 2002 244 Delivery ext'd 3 mth 31/12/01
08 Jul 2001 287 Registered office changed on 08/07/01 from: 66 wigmore street london W1H 0HQ
08 Jul 2001 363a Return made up to 03/07/01; full list of members
08 Jul 2001 288c Secretary's particulars changed
08 Jul 2001 288c Director's particulars changed
03 Jul 2001 244 Delivery ext'd 3 mth 31/12/00
31 Jan 2001 AA Full accounts made up to 31 December 1999
06 Jul 2000 363a Return made up to 03/07/00; full list of members
06 Aug 1999 AA Full accounts made up to 31 December 1998
09 Jul 1999 363a Return made up to 03/07/99; full list of members
29 Jan 1999 244 Delivery ext'd 3 mth 31/12/99
12 Oct 1998 244 Delivery ext'd 3 mth 31/12/98
25 Jul 1998 363a Return made up to 03/07/98; full list of members
25 Jul 1998 288a New director appointed
25 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/08/97
25 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/08/97
25 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/08/97
12 Sep 1997 88(2)R Ad 22/08/97--------- £ si 999@1=999 £ ic 1/1000
12 Sep 1997 225 Accounting reference date extended from 31/07/98 to 31/12/98
12 Sep 1997 288a New secretary appointed
12 Sep 1997 288b Director resigned
12 Sep 1997 288b Secretary resigned
13 Jul 1997 288b Secretary resigned
03 Jul 1997 NEWINC Incorporation