ELEMENTIS AUSTRALIA LIMITED

Company number 00972139

Date	Type	Description	View / Download
15 Jan 2007	288b	Secretary resigned	(1 page)
15 Jan 2007	288a	New secretary appointed	(2 pages)
17 Oct 2006	AA	Full accounts made up to 31 December 2005	(8 pages)
24 Apr 2006	363a	Return made up to 12/04/06; full list of members	(3 pages)
01 Mar 2006	287	Registered office changed on 01/03/06 from: elementis house 56 kingston road staines TW18 4ES	(1 page)
23 Dec 2005	288b	Secretary resigned	(1 page)
23 Dec 2005	288a	New secretary appointed	(1 page)
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)
12 May 2005	363s	Return made up to 12/04/05; full list of members	(3 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)
05 May 2004	363s	Return made up to 12/04/04; no change of members 363(190) ‐ Location of debenture register address changed	(7 pages)
28 Oct 2003	287	Registered office changed on 28/10/03 from: elementis PLC ash house, fairfield avenue staines TW18 4ES	(1 page)
22 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
26 Apr 2003	363a	Return made up to 12/04/03; full list of members	(8 pages)
28 May 2002	288a	New secretary appointed	(2 pages)
28 May 2002	288b	Secretary resigned	(1 page)
14 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
26 Apr 2002	287	Registered office changed on 26/04/02 from: one great tower street london EC3R 5AH	(1 page)
26 Apr 2002	190	Location of debenture register	(1 page)

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