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ELEMENT CONTRACTORS LIMITED

Company number 03563331

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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 May 2003 363s Return made up to 13/05/03; full list of members
15 Jun 2002 363s Return made up to 13/05/02; full list of members
26 Feb 2002 AA Total exemption small company accounts made up to 31 August 2001
16 Jun 2001 363s Return made up to 13/05/01; full list of members
06 Mar 2001 AA
06 Jun 2000 363s Return made up to 13/05/00; full list of members
09 Dec 1999 AA
14 Sep 1999 288c Secretary's particulars changed
14 Sep 1999 287 Registered office changed on 14/09/99 from: 21 bullfinch close oakham rutland leicestershire LE15 6BS
14 Sep 1999 288c Director's particulars changed
26 May 1999 288c Secretary's particulars changed
23 May 1999 363s Return made up to 13/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Aug 1998 287 Registered office changed on 19/08/98 from: 7 galliagh terrace cornagrade enniskillen county fermanagh BT74 6BN
19 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Aug 1998 225 Accounting reference date extended from 31/05/99 to 31/08/99
08 Jul 1998 288a New secretary appointed
08 Jul 1998 288a New director appointed
08 Jul 1998 288b Director resigned
08 Jul 1998 288b Secretary resigned
08 Jul 1998 287 Registered office changed on 08/07/98 from: 381 kingsway hove east sussex BN3 4QD
13 May 1998 NEWINC Incorporation