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ELEMENT SIX (UK) LIMITED.

Company number 01050981

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2003 325 Location of register of directors' interests
15 Oct 2003 190 Location of debenture register
15 Oct 2003 353 Location of register of members
15 Oct 2003 287 Registered office changed on 15/10/03 from: apex plaza, reading, berkshire, RG1 1YE
14 Jan 2003 AA Full accounts made up to 31 December 2001
07 Jan 2003 363a Return made up to 31/12/02; full list of members
01 Oct 2002 CERTNM Company name changed diamondeurop(U.K.)LIMITED\certificate issued on 01/10/02
02 Apr 2002 363a Return made up to 31/12/01; full list of members
02 Apr 2002 288b Director resigned
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
31 Oct 2001 AA Full accounts made up to 31 December 2000
09 Jan 2001 363a Return made up to 31/12/00; full list of members
17 Nov 2000 AA Full accounts made up to 31 December 1999
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
07 Jan 2000 363a Return made up to 31/12/99; full list of members
07 Jan 2000 190 Location of debenture register
07 Jan 2000 AA Full accounts made up to 31 December 1998
01 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
06 Jan 1999 363a Return made up to 31/12/98; full list of members
06 Jan 1999 353 Location of register of members
22 Oct 1998 AA Full accounts made up to 31 December 1997
08 Jan 1998 363a Return made up to 31/12/97; full list of members