HMI ELEMENTS LIMITED

Company number 03556493

Date	Type	Description	View / Download
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
27 Oct 2006	288a	New director appointed	(1 page)
27 Oct 2006	288a	New director appointed	(1 page)
21 Jun 2006	363a	Return made up to 27/04/06; full list of members	(5 pages)
09 Jun 2006	288a	New secretary appointed	(2 pages)
09 Jun 2006	287	Registered office changed on 09/06/06 from: unit a windmill industrial estat showfield lane malton north yorkshire YO17 6BT	(1 page)
09 Jun 2006	288b	Secretary resigned	(1 page)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
09 Aug 2005	287	Registered office changed on 09/08/05 from: 3 meadowbrook industrial estate maxwell way crawley west sussex RH10 2SA	(1 page)
27 Jun 2005	363a	Return made up to 27/04/05; full list of members	(5 pages)
16 Jun 2005	288b	Director resigned	(1 page)
16 Jun 2005	288a	New director appointed	(2 pages)
16 Jun 2005	288b	Director resigned	(1 page)
16 Jun 2005	288a	New director appointed	(2 pages)
10 May 2005	288a	New director appointed	(2 pages)
14 Apr 2005	288b	Director resigned	(1 page)
05 Jan 2005	363a	Return made up to 27/04/04; full list of members	(5 pages)
28 Oct 2004	AA	Total exemption small company accounts made up to 31 December 2003	(8 pages)
13 Sep 2004	88(3)	Particulars of contract relating to shares	(4 pages)
13 Sep 2004	88(2)R	Ad 01/12/03--------- £ si 125000@1=125000 £ ic 75000/200000	(2 pages)
12 May 2004	123	Nc inc already adjusted 01/12/03	(1 page)
12 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(6 pages)