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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)
11 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Jul 2004 363s Return made up to 22/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Aug 2003 363s Return made up to 22/07/03; full list of members
08 Dec 2002 288b Secretary resigned;director resigned
08 Dec 2002 288a New secretary appointed
13 Nov 2002 395 Particulars of mortgage/charge
19 Aug 2002 363s Return made up to 22/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
10 May 2002 287 Registered office changed on 10/05/02 from: 64 bethel street norwich norfolk NR2 1NR
31 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
31 Jul 2001 363s Return made up to 22/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2000 363s Return made up to 22/07/00; full list of members
23 May 2000 AA Accounts for a small company made up to 31 December 1999
16 Sep 1999 363s Return made up to 22/07/99; full list of members
  • 363(287) ‐ Registered office changed on 16/09/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 1999 225 Accounting reference date extended from 31/07/99 to 31/12/99
25 Jul 1998 288b Secretary resigned
25 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/07/98
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
25 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/07/98
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
25 Jul 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Jul 1998 NEWINC Incorporation