ELEMENTIS GERMANY LIMITED

Company number 00048664

Date	Type	Description	View / Download
15 Dec 2005	288a	New secretary appointed;new director appointed	(3 pages)
15 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
21 Jul 2005	288a	New secretary appointed;new director appointed	(3 pages)
21 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
13 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
20 Apr 2005	363s	Return made up to 28/03/05; full list of members	(2 pages)
23 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
14 Jun 2004	363s	Return made up to 28/03/04; full list of members; amend	(7 pages)
16 Apr 2004	363s	Return made up to 28/03/04; full list of members	(7 pages)
29 Nov 2003	363s	Return made up to 28/03/03; full list of members; amend	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(8 pages)
28 Oct 2003	287	Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES	(1 page)
14 Apr 2003	363a	Return made up to 28/03/03; full list of members	(5 pages)
06 Mar 2003	AUD	Auditor's resignation	(1 page)
06 Jun 2002	AA	Full accounts made up to 31 December 2001	(9 pages)
28 May 2002	288a	New secretary appointed	(2 pages)
28 May 2002	288b	Secretary resigned	(1 page)
14 May 2002	363a	Return made up to 28/03/02; full list of members	(5 pages)
14 May 2002	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 2002	288b	Director resigned	(1 page)
17 Apr 2002	288a	New director appointed	(4 pages)
01 Feb 2002	288c	Director's particulars changed	(1 page)
06 Dec 2001	287	Registered office changed on 06/12/01 from: 1 great tower street london EC3R 5AH	(1 page)