ELYSIUM HEALTHCARE NO. 3 LIMITED

Company number 02989725

Date	Type	Description	View / Download
26 Apr 2011	AP01	Appointment of Mr Matthew Franzidis as a director	(2 pages)
26 Apr 2011	TM02	Termination of appointment of Scott Morrison as a secretary	(1 page)
26 Apr 2011	TM01	Termination of appointment of Albert Smith as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of Christine Cameron as a director	(1 page)
26 Apr 2011	TM01	Termination of appointment of Julian Ball as a director	(1 page)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32	(3 pages)
21 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31	(3 pages)
18 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 33	(23 pages)
08 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(7 pages)
27 Oct 2010	TM01	Termination of appointment of Julian Spurling as a director	(1 page)
25 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 32	(10 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
11 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(6 pages)
04 Dec 2009	CERTNM	Company name changed independent community living LIMITED\certificate issued on 04/12/09 RES15 ‐ Change company name resolution on 2009-11-25	(3 pages)
04 Dec 2009	CONNOT	Change of name notice	(2 pages)
01 Oct 2009	288a	Director appointed julian charles ball	(2 pages)
30 Jul 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
30 Jun 2009	288a	Director appointed christine isabel cameron	(2 pages)
24 Mar 2009	288b	Appointment terminated director charles cameron	(1 page)
26 Feb 2009	353a	Location of register of members (non legible)	(1 page)
26 Feb 2009	190a	Location of debenture register (non legible)	(1 page)
26 Feb 2009	288b	Appointment terminated secretary blg (professional services) LIMITED	(1 page)
26 Feb 2009	288a	Secretary appointed scott morrison	(2 pages)
03 Dec 2008	363a	Return made up to 14/11/08; full list of members	(4 pages)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 31	(18 pages)