ELEMENTREE NUTRITION SERVICES LTD

Company number 08048280

Date	Type	Description	View / Download
24 May 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Mar 2016	TM02	Termination of appointment of Northern Alliance Ltd. as a secretary on 28 January 2016	(1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages) Download iXBRL
15 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 2.29	(4 pages)
15 May 2015	SH02	Sub-division of shares on 31 January 2014	(5 pages)
15 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That any director of the company be and is authorised to do or cause to be done any such acts and things as any such director may deem necessary, appropriate or desirable. 30/04/2014	(2 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 2.50	(4 pages)
16 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 2	(4 pages)
04 Mar 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
18 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 2	(4 pages)
22 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
05 Jun 2013	MR01	Registration of charge 080482800002	(19 pages)
19 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(4 pages)
19 Feb 2013	CH04	Secretary's details changed for Northern Alliance Ltd. on 19 February 2013	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Paul Usher as a director	(1 page)
14 Feb 2013	CERTNM	Company name changed kill paris films LTD\certificate issued on 14/02/13 RES15 ‐ Change company name resolution on 2013-02-11 NM01 ‐ Change of name by resolution	(3 pages)
10 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
04 Dec 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Darryn Welch	(5 pages)
23 Nov 2012	AP01	Appointment of Darren Welch as a director ANNOTATION A second filed AP01 was registered on 04/12/2012	(3 pages)
14 Nov 2012	AD01	Registered office address changed from 76 Wakehurst Road London SW11 6BU England on 14 November 2012	(1 page)
27 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)