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FRESH ELEMENT LIMITED

Company number 05099000

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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)
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Dec 2009 AD01 Registered office address changed from the Kitchens John Buddle Work Village Buddle Road Newcastle upon Tyne NE4 8AW on 16 December 2009
10 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD02 Register inspection address has been changed
10 Nov 2009 CH01 Director's details changed for Mr. Richard Neil Sim on 20 October 2009
10 Nov 2009 CH01 Director's details changed for Andrew Robert Ross on 20 October 2009
10 Nov 2009 CH01 Director's details changed for Caroline Helen Theobald on 20 October 2009
10 Nov 2009 CH01 Director's details changed for Peter Iain Alexander Hunt on 20 October 2009
10 Nov 2009 CH01 Director's details changed for Mr. Geoffrey Mark Hodgson on 20 October 2009
10 Nov 2009 CH01 Director's details changed for Ian Edward Brown on 20 October 2009
10 Nov 2009 CH03 Secretary's details changed for Peter Iain Alexander Hunt on 20 October 2009
24 Jun 2009 288a Director appointed geoffrey mark hodgson
30 Mar 2009 88(2) Ad 12/03/09\gbp si 10@1=10\gbp ic 194/204\
17 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
13 Feb 2009 88(2) Ad 05/02/09\gbp si 5@1=5\gbp ic 189/194\
02 Feb 2009 288a Director appointed ian edward brown
13 Nov 2008 363a Return made up to 23/10/08; full list of members
13 Nov 2008 288c Director's change of particulars / caroline theobald / 23/10/2008
13 Nov 2008 288c Director and secretary's change of particulars / peter hunt / 23/10/2008
13 Nov 2008 288c Director's change of particulars / andrew ross / 23/10/2008
13 Nov 2008 288b Appointment terminated director ian brown
08 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Dec 2007 363a Return made up to 22/11/07; full list of members
28 Nov 2007 88(2)R Ad 02/11/07--------- £ si 2@1=2 £ ic 100/102