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THE SOCIAL ELEMENT LIMITED

Company number 04387433

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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)
06 Sep 2010 AP01 Appointment of Mrs Wendy Christie as a director
06 Sep 2010 AP01 Appointment of Miss Treena Dawn Hales as a director
22 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Tamara Elizabeth Louise Littleton on 1 January 2010
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
18 May 2009 363a Return made up to 05/03/09; full list of members
20 Apr 2009 169 Gbp ic 1000/984\02/04/09\gbp sr 16@1=16\
02 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement 26/03/2009
19 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jun 2008 363a Return made up to 05/03/08; full list of members
27 Feb 2008 288a Secretary appointed ms sarah gau
25 Feb 2008 288b Appointment terminated secretary catherine williams
22 Dec 2007 395 Particulars of mortgage/charge
27 Nov 2007 AAMD Amended accounts made up to 31 March 2007
22 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
09 Mar 2007 363a Return made up to 05/03/07; full list of members
30 Nov 2006 288b Director resigned
14 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
10 Jul 2006 363s Return made up to 05/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Aug 2005 AA Total exemption full accounts made up to 31 March 2005
18 Mar 2005 363s Return made up to 05/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2004 288b Director resigned
21 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
21 Jun 2004 287 Registered office changed on 21/06/04 from: 1A crane grove london N7 8LD
01 Mar 2004 363s Return made up to 05/03/04; full list of members