IMERYS ALUMINATES LIMITED

Company number 01974484

Date	Type	Description	View / Download
15 Oct 2008	288b	Appointment terminated director pieter du preez	(1 page)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(23 pages)
10 Apr 2008	AA	Accounts made up to 31 December 2006	(20 pages)
09 Apr 2008	363a	Return made up to 31/03/08; full list of members	(5 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from n/a, dolphin way purfleet essex RM19 1NZ	(1 page)
08 Apr 2008	288b	Appointment terminated secretary louis bussoli	(1 page)
18 Mar 2008	288a	Secretary appointed ian william adamson	(1 page)
04 May 2007	363s	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
18 Apr 2007	AA	Accounts made up to 31 December 2005	(18 pages)
01 Sep 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
25 Aug 2006	CERTNM	Company name changed lafarge aluminates LIMITED\certificate issued on 25/08/06	(2 pages)
16 May 2006	395	Particulars of mortgage/charge	(20 pages)
27 Apr 2006	363s	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Feb 2006	AA	Accounts made up to 31 December 2004	(19 pages)
08 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
28 Jun 2005	AA	Accounts made up to 31 December 2003	(18 pages)
07 Jun 2005	287	Registered office changed on 07/06/05 from: 730 london road grays essex RM20 3NJ	(1 page)
29 Apr 2005	363s	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
26 Jul 2004	288c	Director's particulars changed	(1 page)
29 Apr 2004	363s	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Feb 2004	AA	Accounts made up to 31 December 2002	(17 pages)
18 Nov 2003	395	Particulars of mortgage/charge	(13 pages)
13 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Oct 2003	288a	New director appointed	(2 pages)