HMI ELEMENTS LIMITED

Company number 03556493

Date	Type	Description	View / Download
23 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
24 Jul 2009	CERTNM	Company name changed technor isis LIMITED\certificate issued on 24/07/09	(2 pages)
23 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
22 Jul 2009	288b	Appointment terminated secretary company law consultants LIMITED	(1 page)
22 Jul 2009	288b	Appointment terminated director ingulf egeland	(1 page)
22 Jul 2009	288b	Appointment terminated director halvor lunde	(1 page)
22 Jul 2009	288b	Appointment terminated director ola fladmark	(1 page)
22 Jul 2009	288a	Director appointed john henry george holliss	(2 pages)
22 Jul 2009	287	Registered office changed on 22/07/2009 from seven gables house 30 letchmore road radlett hertfordshire WD7 8HT	(1 page)
28 Apr 2009	363a	Return made up to 27/04/09; full list of members	(4 pages)
19 Mar 2009	288b	Appointment terminate, director timothy mark harrison logged form	(1 page)
13 Mar 2009	288b	Appointment terminate, director timothy mark harrison logged form	(1 page)
18 Feb 2009	288b	Appointment terminated director timothy harrison	(1 page)
11 Nov 2008	288a	Director appointed halvor lunde	(2 pages)
19 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
11 Jun 2008	288b	Appointment terminated director lars hermansson	(1 page)
15 May 2008	363a	Return made up to 27/04/08; full list of members	(4 pages)
25 Jan 2008	288a	New director appointed	(1 page)
14 Jan 2008	288b	Director resigned	(1 page)
14 Jan 2008	288a	New director appointed	(2 pages)
14 Jan 2008	288a	New director appointed	(2 pages)
23 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
02 May 2007	363a	Return made up to 27/04/07; full list of members	(2 pages)