ELEMENTIS SECURITIES LIMITED

Company number 00597303

Date	Type	Description	View / Download
24 Oct 2006	363a	Return made up to 20/10/06; full list of members	(2 pages)
17 Oct 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
01 Mar 2006	287	Registered office changed on 01/03/06 from: elementis house 56 kingston road staines TW18 4ES	(1 page)
15 Dec 2005	288a	New secretary appointed;new director appointed	(3 pages)
15 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
01 Nov 2005	363a	Return made up to 20/10/05; full list of members	(2 pages)
22 Jul 2005	288a	New secretary appointed;new director appointed	(3 pages)
21 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
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)
31 Oct 2004	363s	Return made up to 20/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
12 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
06 Jul 2004	AUD	Auditor's resignation	(1 page)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
29 Oct 2003	363s	Return made up to 20/10/03; full list of members	(7 pages)
28 Oct 2003	287	Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES	(1 page)
06 Mar 2003	AUD	Auditor's resignation	(1 page)
06 Nov 2002	363s	Return made up to 20/10/02; full list of members	(7 pages)
06 Jun 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
28 May 2002	288a	New secretary appointed	(2 pages)
28 May 2002	288b	Secretary resigned	(1 page)
18 Apr 2002	288b	Director resigned	(1 page)
18 Apr 2002	288a	New director appointed	(4 pages)
04 Feb 2002	AA	Full accounts made up to 31 December 2000	(14 pages)