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FIVE ELEMENTS (HOLDING) LIMITED

Company number 04152510

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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)
10 Oct 2008 AA Accounts for a dormant company made up to 28 February 2008
09 Jun 2008 287 Registered office changed on 09/06/2008 from 18 dunraven avenue redhill RH1 5JW united kingdom
19 Mar 2008 363a Return made up to 01/03/08; full list of members
15 Mar 2008 287 Registered office changed on 15/03/2008 from 1ST floor 35 whitehall london SW1A 2BX
16 Oct 2007 AA Accounts for a dormant company made up to 28 February 2007
23 Nov 2006 AA Accounts for a dormant company made up to 28 February 2006
22 Feb 2006 363a Return made up to 01/02/06; full list of members
17 Nov 2005 AA Accounts for a dormant company made up to 28 February 2005
17 Mar 2005 363s Return made up to 01/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Nov 2004 AA Accounts for a dormant company made up to 28 February 2004
30 Mar 2004 287 Registered office changed on 30/03/04 from: unit 2 swift centre 41 imperial way croydon surrey CR0 4RL
11 Feb 2004 363s Return made up to 01/02/04; full list of members
08 Dec 2003 AA Accounts for a dormant company made up to 28 February 2003
12 Mar 2003 363s Return made up to 01/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/03/03
22 Jan 2003 288c Director's particulars changed
24 Dec 2002 AA Accounts for a dormant company made up to 28 February 2002
26 Feb 2002 363s Return made up to 01/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 May 2001 288b Secretary resigned
16 May 2001 288b Director resigned
03 May 2001 288a New secretary appointed
01 May 2001 288a New director appointed
01 Feb 2001 NEWINC Incorporation