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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)
05 Oct 1998 288a New director appointed
13 Aug 1998 395 Particulars of mortgage/charge
10 Aug 1998 395 Particulars of mortgage/charge
10 Aug 1998 395 Particulars of mortgage/charge
10 Aug 1998 395 Particulars of mortgage/charge
02 Jun 1998 403a Declaration of satisfaction of mortgage/charge
07 May 1998 225 Accounting reference date shortened from 30/11/98 to 31/05/98
17 Mar 1998 AA Accounts for a small company made up to 30 November 1997
16 Feb 1998 88(3) Particulars of contract relating to shares
16 Feb 1998 88(2)P Ad 21/11/97--------- £ si 1@1=1 £ ic 1/2
30 Dec 1997 363s Return made up to 14/11/97; no change of members
06 Jul 1997 AA Accounts for a small company made up to 30 November 1996
05 Mar 1997 AAMD Amended accounts made up to 30 November 1995
09 Dec 1996 363s Return made up to 14/11/96; full list of members
  • 363(287) ‐ Registered office changed on 09/12/96
14 May 1996 288 Director resigned
15 Apr 1996 395 Particulars of mortgage/charge
15 Apr 1996 395 Particulars of mortgage/charge
17 Feb 1996 363s Return made up to 14/11/95; full list of members
  • 363(287) ‐ Registered office changed on 17/02/96
07 Feb 1996 AA Accounts for a small company made up to 30 November 1995
26 Jan 1996 395 Particulars of mortgage/charge
10 Jan 1995 88(2)R Ad 29/12/94--------- £ si 1@1=1 £ ic 1/2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/12/94--------- £ si 1@1=1 £ ic 1/2
10 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed