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ELEMENTAL MICRO-ANALYSIS LIMITED

Company number 01281028

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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)
04 Apr 2007 353 Location of register of members
04 Apr 2007 287 Registered office changed on 04/04/07 from: c/o ke developments, the mount toft cambridge cambridgeshire CB3 7RL
04 Apr 2007 288c Director's particulars changed
04 Apr 2007 288c Secretary's particulars changed;director's particulars changed
18 Dec 2006 AA Accounts for a small company made up to 30 June 2006
15 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Payment of dividend 06/12/06
06 Jun 2006 AUD Auditor's resignation
03 Apr 2006 363a Return made up to 30/03/06; full list of members
10 Mar 2006 AA Accounts for a small company made up to 30 June 2005
24 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 128(4) Notice of assignment of name or new name to shares
14 Apr 2005 363s Return made up to 30/03/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 14/04/05
  • 363(353) ‐ Location of register of members address changed
02 Dec 2004 AA Full accounts made up to 30 June 2004
22 Jul 2004 288b Director resigned
22 Jul 2004 288a New director appointed
21 Apr 2004 363s Return made up to 30/03/04; full list of members
23 Mar 2004 AA Accounts for a small company made up to 30 June 2003
18 Feb 2004 288b Secretary resigned
18 Feb 2004 288a New secretary appointed
18 Feb 2004 287 Registered office changed on 18/02/04 from: trinity hall farm industrial estate, nuffield road cambridge CB4 1TW
03 Feb 2004 288b Director resigned
06 May 2003 363s Return made up to 30/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2003 AA Accounts for a small company made up to 30 June 2002
30 Apr 2002 363s Return made up to 30/03/02; full list of members
26 Mar 2002 AA Full accounts made up to 30 June 2001