ELEMENTIS UK LIMITED

Company number 00656457

Date	Type	Description	View / Download
06 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
23 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Sep 2004	363s	Return made up to 17/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
12 Jul 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
06 Jul 2004	AUD	Auditor's resignation	(1 page)
28 Oct 2003	287	Registered office changed on 28/10/03 from: ash house fairfield avenue staines TW18 4ES	(1 page)
02 Oct 2003	363s	Return made up to 17/09/03; full list of members	(7 pages)
09 Jul 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
06 Mar 2003	AUD	Auditor's resignation	(1 page)
23 Sep 2002	363s	Return made up to 17/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
06 Jun 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
28 May 2002	288a	New secretary appointed	(2 pages)
28 May 2002	288b	Secretary resigned	(1 page)
17 Apr 2002	288b	Director resigned	(1 page)
17 Apr 2002	288a	New director appointed	(5 pages)
01 Feb 2002	288c	Director's particulars changed	(1 page)
06 Dec 2001	287	Registered office changed on 06/12/01 from: one great tower street london EC3R 5AH	(1 page)
20 Sep 2001	363a	Return made up to 17/09/01; full list of members	(5 pages)
26 Jul 2001	288c	Secretary's particulars changed	(1 page)
06 Jul 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
17 Oct 2000	363a	Return made up to 17/09/00; full list of members	(5 pages)
05 Oct 2000	AA	Full accounts made up to 31 December 1999	(19 pages)
07 Sep 2000	288a	New secretary appointed	(2 pages)
07 Sep 2000	288b	Secretary resigned	(1 page)