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ELEMENTIS SERVICES LIMITED

Company number 01708894

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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)
28 Oct 2003 287 Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES
10 Sep 2003 363s Return made up to 18/08/03; full list of members
06 Mar 2003 AUD Auditor's resignation
03 Sep 2002 363s Return made up to 18/08/02; full list of members
06 Jun 2002 AA Full accounts made up to 31 December 2001
28 May 2002 288a New secretary appointed
28 May 2002 288b Secretary resigned
17 Apr 2002 288b Director resigned
17 Apr 2002 288a New director appointed
01 Feb 2002 288c Director's particulars changed
06 Dec 2001 287 Registered office changed on 06/12/01 from: one great tower street london EC3R 5AH
30 Oct 2001 AA Full accounts made up to 31 December 2000
10 Oct 2001 363a Return made up to 18/08/01; full list of members
10 Oct 2001 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 DocumentLocation of register of members address changed
10 Oct 2001 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
26 Jul 2001 288c Secretary's particulars changed
09 Oct 2000 AA Full accounts made up to 31 December 1999
12 Sep 2000 363a Return made up to 18/08/00; full list of members
07 Sep 2000 288a New secretary appointed
07 Sep 2000 288b Secretary resigned
03 Apr 2000 AA Full accounts made up to 31 December 1998
02 Sep 1999 363a Return made up to 18/08/99; full list of members
30 Jun 1999 288a New director appointed
17 Jun 1999 288a New secretary appointed
17 Jun 1999 288b Secretary resigned;director resigned