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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)
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Accession deed 29/09/2008
02 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
17 Apr 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 403a Declaration of satisfaction of mortgage/charge
13 Dec 2007 363s Return made up to 14/11/07; full list of members
22 Nov 2007 288a New director appointed
22 Nov 2007 288b Director resigned
17 Oct 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 395 Particulars of mortgage/charge
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2006 363s Return made up to 14/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2006 288b Director resigned
11 Oct 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 288a New director appointed
04 Aug 2006 288b Director resigned
01 Jun 2006 288a New director appointed
17 Mar 2006 288a New director appointed
17 Mar 2006 288a New director appointed
01 Mar 2006 AA Full accounts made up to 31 December 2004
31 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned