ELEMENTS AT HOME LIMITED

Company Documents

DateDescription
18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/09/1529 September 2015 APPOINTMENT TERMINATED, DIRECTOR CLAUDIU DANCI

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/08/1415 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIU DANCI / 18/07/2014

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15/08/1415 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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15/05/1415 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM
44 HEATHGATE
HERTFORD HEATH
HERTFORD
SG13 7PJ
UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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23/07/1323 July 2013 Annual return made up to 18 July 2013 with full list of shareholders

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIU DANCI / 31/05/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/08/1211 August 2012 Annual return made up to 18 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/01/1230 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/07/1121 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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02/06/112 June 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM
68 HILLSIDE CRESCENT
ENFIELD
MIDDLESEX
EN2 0HR
UNITED KINGDOM

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HIDE / 02/06/2011

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02/06/112 June 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIANNE WISE HIDE / 02/06/2011

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01/04/111 April 2011 DIRECTOR APPOINTED MR CLAUDIU DANCI

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN HIDE / 30/06/2010

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12/08/1012 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIANNE NYLANDER / 30/06/2010

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12/08/1012 August 2010 Annual return made up to 18 July 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/10/0912 October 2009 18/07/09 FULL LIST AMEND

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10/08/0910 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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02/06/092 June 2009 PREVSHO FROM 31/07/2009 TO 31/03/2009

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR JULIANNE NYLANDER

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM
7D HASLEMERE ROAD
WINCHMORE HILL
LONDON
N21 3AB

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08/04/098 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HIDE / 19/01/2009

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08/04/098 April 2009 SECRETARY'S CHANGE OF PARTICULARS / JULIANNE NYLANDER / 19/01/2009

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07/08/087 August 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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