ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED

Company number 01440442

Date	Type	Description	View / Download
29 May 2009	288b	Appointment terminated director david whittaker	(1 page)
29 May 2009	288b	Appointment terminated secretary keith willis	(1 page)
29 May 2009	288a	Director and secretary appointed tobias zachary gowers	(1 page)
30 Mar 2009	287	Registered office changed on 30/03/2009 from 76 ryland road welton lincoln lincolnshire LN2 3LZ	(1 page)
09 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
07 Feb 2009	288a	Director appointed david john cole	(2 pages)
03 Feb 2009	AA	Full accounts made up to 31 March 2008	(22 pages)
01 Sep 2008	288a	Secretary appointed keith andrew willis	(2 pages)
01 Sep 2008	288b	Appointment terminated director and secretary edward haddon	(1 page)
11 Jul 2008	288a	Director appointed margaret ann cork	(2 pages)
27 Mar 2008	363a	Return made up to 28/02/08; full list of members	(5 pages)
23 Nov 2007	287	Registered office changed on 23/11/07 from: c/o keith willis associates gothic house barker gate nottingham nottinghamshire NG1 1JU	(1 page)
05 Nov 2007	CERTNM	Company name changed mike alford (welton) LIMITED\certificate issued on 05/11/07	(2 pages)
05 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve exec of docs 19/10/07
05 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Nov 2007	287	Registered office changed on 05/11/07 from: 76 ryland road welton lincoln LN2 3LZ	(1 page)
05 Nov 2007	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
05 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
05 Nov 2007	AUD	Auditor's resignation	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	288b	Director resigned	(1 page)
05 Nov 2007	288b	Secretary resigned	(1 page)
05 Nov 2007	288a	New secretary appointed;new director appointed	(3 pages)

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