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ELYSIUM HEALTHCARE NO. 3 LIMITED

Company number 02989725

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 2002 288a New secretary appointed
13 Aug 2002 AA Full accounts made up to 31 May 2002
05 Jul 2002 395 Particulars of mortgage/charge
01 Jul 2002 288a New director appointed
16 May 2002 288b Director resigned
12 Feb 2002 288a New director appointed
28 Dec 2001 395 Particulars of mortgage/charge
28 Dec 2001 395 Particulars of mortgage/charge
21 Nov 2001 363s Return made up to 14/11/01; full list of members
03 Nov 2001 395 Particulars of mortgage/charge
25 Oct 2001 288a New director appointed
31 Aug 2001 AA Full accounts made up to 31 May 2001
15 Jun 2001 395 Particulars of mortgage/charge
26 May 2001 395 Particulars of mortgage/charge
02 May 2001 395 Particulars of mortgage/charge
28 Mar 2001 AA Full accounts made up to 31 May 2000
14 Mar 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
01 Mar 2001 395 Particulars of mortgage/charge
27 Feb 2001 395 Particulars of mortgage/charge
29 Nov 2000 363s Return made up to 14/11/00; full list of members
07 Nov 2000 395 Particulars of mortgage/charge
27 Oct 2000 288b Secretary resigned
17 Oct 2000 288a New secretary appointed;new director appointed
03 Aug 2000 287 Registered office changed on 03/08/00 from: 48 talbot road talbot green pontyclun mid glamorgan CF72 8AF
03 Aug 2000 288c Director's particulars changed