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ELEMENT 5 LIMITED

Company number 05328779

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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)
03 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
09 Feb 2009 363a Return made up to 11/01/09; full list of members
06 Feb 2009 353 Location of register of members
26 Aug 2008 AA Total exemption small company accounts made up to 29 February 2008
08 Mar 2008 363s Return made up to 11/01/08; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 28 February 2007
19 Jun 2007 395 Particulars of mortgage/charge
14 May 2007 363s Return made up to 11/01/07; full list of members
16 Nov 2006 AA Total exemption full accounts made up to 28 February 2006
08 Aug 2006 287 Registered office changed on 08/08/06 from: suite 1 brendon house sigford road silverton road matford park exeter devon EX2 8NL
11 Jul 2006 403a Declaration of satisfaction of mortgage/charge
30 Mar 2006 225 Accounting reference date extended from 31/01/06 to 28/02/06
30 Mar 2006 287 Registered office changed on 30/03/06 from: 61 abbey road torquay devon TQ2 5NN
24 Jan 2006 88(2)R Ad 11/01/05--------- £ si 100@1
13 Jan 2006 363a Return made up to 11/01/06; full list of members
24 Aug 2005 395 Particulars of mortgage/charge
21 Jul 2005 395 Particulars of mortgage/charge
29 Jan 2005 288b Secretary resigned
29 Jan 2005 288b Director resigned
29 Jan 2005 288a New director appointed
29 Jan 2005 288a New secretary appointed;new director appointed
11 Jan 2005 NEWINC Incorporation