ELEMENT MATERIALS TECHNOLOGY WARWICK LTD

Company number 02536659

Date	Type	Description	View / Download
05 Sep 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
02 Sep 2005	363s	Return made up to 18/08/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Nov 2004	363s	Return made up to 18/08/04; full list of members	(8 pages)
02 Jul 2004	AA	Full accounts made up to 31 December 2003	(19 pages)
29 Aug 2003	363s	Return made up to 18/08/03; full list of members 363(287) ‐ Registered office changed on 29/08/03 363(288) ‐ Director's particulars changed	(8 pages)
28 Jul 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
07 Oct 2002	363s	Return made up to 04/09/02; full list of members	(9 pages)
07 Oct 2002	288b	Director resigned	(1 page)
07 Oct 2002	288b	Director resigned	(1 page)
12 Aug 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
07 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
07 Aug 2002	288a	New director appointed	(2 pages)
26 Jul 2002	395	Particulars of mortgage/charge	(5 pages)
07 Nov 2001	363s	Return made up to 04/09/01; full list of members	(7 pages)
10 Sep 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
03 Sep 2001	AUD	Auditor's resignation	(1 page)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
18 Oct 2000	287	Registered office changed on 18/10/00 from: birmingham road warwick CV34 4TX	(1 page)
13 Sep 2000	363s	Return made up to 04/09/00; full list of members	(7 pages)
08 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
16 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
06 Sep 1999	363s	Return made up to 04/09/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
04 Feb 1999	288a	New director appointed	(2 pages)

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