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ELEMENTIS DORMANTS LIMITED

Company number 03601010

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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)
01 Jul 2010 CH01 Director's details changed for Wai Chung Wong on 1 June 2010
01 Jul 2010 CH01 Director's details changed for Mr James John Holroyd Sergeant on 1 June 2010
20 Apr 2010 CH01 Director's details changed for Mr James John Holroyd Sergeant on 31 December 2009
05 Nov 2009 AA Accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 30/06/09; full list of members
24 Jun 2009 287 Registered office changed on 24/06/2009 from 10 albemarle street london W1S 4BL
04 Nov 2008 288a Director appointed james john holroyd sergeant
23 Oct 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 20/07/08; full list of members
11 Mar 2008 288a Director appointed wai chung wong
11 Mar 2008 288b Appointment terminated director stuart kilpatrick
28 Jan 2008 288c Secretary's particulars changed
11 Sep 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 288b Secretary resigned
08 Aug 2007 288a New secretary appointed
23 Jul 2007 363a Return made up to 20/07/07; full list of members
20 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2006 AA Full accounts made up to 31 December 2004
17 Oct 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 363a Return made up to 20/07/06; full list of members
01 Mar 2006 287 Registered office changed on 01/03/06 from: elementis house 56 kingston road staines TW18 4ES
15 Dec 2005 288a New secretary appointed;new director appointed
15 Dec 2005 288b Secretary resigned;director resigned