ELYSIAN GROUP LIMITED

Company number 02058702

Date	Type	Description	View / Download
05 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jun 2004	AA	Full accounts made up to 31 December 2002	(20 pages)
28 Nov 2003	363s	Return made up to 17/09/03; full list of members	(7 pages)
12 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
12 Nov 2003	395	Particulars of mortgage/charge	(7 pages)
12 Nov 2003	395	Particulars of mortgage/charge	(11 pages)
11 Sep 2003	287	Registered office changed on 11/09/03 from: 20-22 bedford row london WC1R 4JS	(1 page)
23 May 2003	288b	Secretary resigned	(1 page)
04 Feb 2003	395	Particulars of mortgage/charge	(4 pages)
16 Jan 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Jan 2003	MAR	Re-registration of Memorandum and Articles	(12 pages)
16 Jan 2003	53	Application for reregistration from PLC to private	(1 page)
16 Jan 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(30 pages)
04 Aug 2002	287	Registered office changed on 04/08/02 from: 56 ennismore gardens london SW7 1AJ	(1 page)
04 Aug 2002	288a	New secretary appointed	(2 pages)
31 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
09 May 2002	288b	Secretary resigned	(1 page)
02 Jan 2002	AA	Group of companies' accounts made up to 31 December 2000	(21 pages)
05 Oct 2001	363s	Return made up to 17/09/01; full list of members	(6 pages)

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