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ELEMENTS OF HEALTH LIMITED

Company number 03602104

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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 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
23 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
13 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Naji Abdul Malak on 22 July 2010
01 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Aug 2009 363a Return made up to 22/07/09; full list of members
28 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jul 2008 363a Return made up to 22/07/08; full list of members
12 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Aug 2007 363s Return made up to 22/07/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
08 Aug 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Aug 2006 363s Return made up to 22/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2006 287 Registered office changed on 23/01/06 from: king street house 15 upper king street norwich norfolk NR3 1RB
14 Dec 2005 363s Return made up to 22/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Nov 2005 288b Secretary resigned
18 Nov 2005 288b Secretary resigned
18 Nov 2005 288a New secretary appointed
25 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Dec 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution