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ELEMENTIS GROUP LIMITED

Company number 04048541

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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 Jan 2008 288c Secretary's particulars changed
11 Sep 2007 AA Full accounts made up to 31 December 2006
20 Aug 2007 363a Return made up to 02/08/07; full list of members
08 Aug 2007 288b Secretary resigned
08 Aug 2007 288a New secretary appointed
17 Oct 2006 AA Full accounts made up to 31 December 2005
09 Aug 2006 363a Return made up to 02/08/06; 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
03 Nov 2005 AA Full accounts made up to 31 December 2004
22 Aug 2005 288b Director resigned
16 Aug 2005 363a Return made up to 02/08/05; full list of members
22 Jul 2005 288a New secretary appointed;new director appointed
21 Jul 2005 288b Secretary resigned;director resigned
23 Nov 2004 288c Secretary's particulars changed;director's particulars changed
12 Nov 2004 288c Secretary's particulars changed;director's particulars changed
01 Sep 2004 363a Return made up to 02/08/04; full list of members
02 Aug 2004 AA Full accounts made up to 31 December 2003
06 Jul 2004 AUD Auditor's resignation
27 Feb 2004 288c Director's particulars changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
28 Oct 2003 287 Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES
22 Aug 2003 363s Return made up to 02/08/03; full list of members
06 Mar 2003 AUD Auditor's resignation