ELEMENTS SEARCH & SELECTION LIMITED

Company number 03671872

Date	Type	Description	View / Download
30 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
19 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Sep 2003	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2003	288a	New director appointed	(1 page)
21 Jan 2003	288a	New director appointed	(2 pages)
22 Dec 2002	288a	New director appointed	(2 pages)
22 Dec 2002	363s	Return made up to 23/11/02; full list of members	(6 pages)
16 Dec 2002	88(2)R	Ad 30/06/02--------- £ si 18@1=18 £ ic 100/118	(2 pages)
06 Oct 2002	287	Registered office changed on 06/10/02 from: golden cross house 8 duncannon street london WC2N 4JF	(1 page)
14 May 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
30 Apr 2002	363s	Return made up to 23/11/01; full list of members	(6 pages)
18 Dec 2001	CERTNM	Company name changed genesis professional outsourcing LIMITED\certificate issued on 18/12/01	(2 pages)
31 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
12 Dec 2000	363s	Return made up to 23/11/00; full list of members	(6 pages)
18 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
22 Dec 1999	287	Registered office changed on 22/12/99 from: highview house charles square bracknell berkshire RG12 1DF	(1 page)
22 Dec 1999	88(2)R	Ad 10/12/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
15 Dec 1999	363s	Return made up to 23/11/99; full list of members	(6 pages)
22 Sep 1999	287	Registered office changed on 22/09/99 from: 2 cathedral road cardiff CF1 9RZ	(1 page)
22 Sep 1999	225	Accounting reference date extended from 30/11/99 to 31/12/99	(1 page)
31 Jan 1999	288b	Secretary resigned	(1 page)
31 Jan 1999	288b	Director resigned	(1 page)
22 Jan 1999	287	Registered office changed on 22/01/99 from: highview house charles square bracknell berkshire RG12 1DF	(1 page)
21 Jan 1999	CERTNM	Company name changed pencroft consultancy LIMITED\certificate issued on 22/01/99	(2 pages)
12 Jan 1999	287	Registered office changed on 12/01/99 from: 2 cathedral road cardiff south glamorgan CF1 9RZ	(1 page)

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