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FIFTH ELEMENT SYSTEMS LIMITED

Company number 04027265

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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)
21 Jul 2004 363s Return made up to 05/07/04; full list of members
  • 363(287) ‐ Registered office changed on 21/07/04
  • 363(353) ‐ Location of register of members address changed
06 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Aug 2003 363s Return made up to 05/07/03; full list of members
29 Aug 2002 363s Return made up to 05/07/02; full list of members
05 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Jul 2001 363s Return made up to 05/07/01; full list of members
01 May 2001 287 Registered office changed on 01/05/01 from: the dowery barker street nantwich cheshire CW5 5TE
01 May 2001 225 Accounting reference date extended from 31/07/01 to 31/12/01
26 Jul 2000 288a New secretary appointed;new director appointed
26 Jul 2000 288a New director appointed
26 Jul 2000 288b Secretary resigned
26 Jul 2000 288b Director resigned
05 Jul 2000 NEWINC Incorporation