- Company Overview for FIFTH ELEMENT CONSULTING LTD (05009795)
- Filing history for FIFTH ELEMENT CONSULTING LTD (05009795)
- People for FIFTH ELEMENT CONSULTING LTD (05009795)
- More for FIFTH ELEMENT CONSULTING LTD (05009795)
| 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) |
|---|---|---|---|
| 13 Dec 2012 | AA | Total exemption full accounts made up to 5 April 2012 | |
| 15 Feb 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders | |
| 15 Feb 2012 | AD01 | Registered office address changed from C/O Patrick Charles & Co Hammond House 2259-61 Coventry Road Sheldon Birmingham B26 3PA on 15 February 2012 | |
| 03 Jan 2012 | AA | Total exemption small company accounts made up to 5 April 2011 | |
| 17 Feb 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
| 17 Feb 2011 | CH01 | Director's details changed for Andrew Reeves on 8 January 2011 | |
| 11 Jan 2011 | AA | Total exemption full accounts made up to 5 April 2010 | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 5 April 2009 | |
| 10 Jan 2010 | AR01 | Annual return made up to 8 January 2010 with full list of shareholders | |
| 10 Jan 2010 | CH01 | Director's details changed for Andrew Reeves on 8 January 2010 | |
| 03 Apr 2009 | 363a | Return made up to 08/01/09; full list of members | |
| 02 Apr 2009 | 287 | Registered office changed on 02/04/2009 from c/o patrick charles & co hammond house 225961 coventry road sheldon birmingham B26 3PA | |
| 14 Jan 2009 | AA | Total exemption full accounts made up to 5 April 2008 | |
| 13 Mar 2008 | 363s | Return made up to 08/01/08; no change of members | |
| 05 Feb 2008 | AA | Total exemption full accounts made up to 5 April 2007 | |
| 02 Feb 2007 | 363s | Return made up to 08/01/07; full list of members | |
| 02 Feb 2007 | AA | Total exemption full accounts made up to 5 April 2006 | |
| 31 May 2006 | 363s |
Return made up to 08/01/06; full list of members
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| 10 Feb 2006 | AA | Total exemption full accounts made up to 5 April 2005 | |
| 09 Feb 2006 | 363s | Return made up to 08/01/05; full list of members | |
| 09 Feb 2006 | 288b | Secretary resigned | |
| 09 Feb 2006 | 288a | New secretary appointed | |
| 09 Feb 2006 | 288c | Director's particulars changed | |
| 09 Feb 2006 | 287 | Registered office changed on 09/02/06 from: 3 arbour tree lane chadwick end west midlands B93 0AZ | |
| 28 Jun 2005 | DISS6 | Strike-off action suspended |