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ELYSIUM HEALTHCARE NO. 4 LIMITED

Company number 03257732

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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)
18 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
10 Jun 2010 AA Full accounts made up to 31 December 2009
12 Oct 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
01 Oct 2009 288a Director appointed julian charles ball
29 Jul 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 288a Director appointed christine isabel cameron
24 Mar 2009 288b Appointment terminated director charles cameron
26 Feb 2009 353a Location of register of members (non legible)
26 Feb 2009 190a Location of debenture register (non legible)
26 Feb 2009 288b Appointment terminated secretary blg (professional services) LIMITED
26 Feb 2009 288a Secretary appointed scott morrison
14 Oct 2008 363a Return made up to 26/09/08; full list of members
08 Oct 2008 395 Duplicate mortgage certificatecharge no:9
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Accession deed 29/09/2008
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 9
02 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
17 Apr 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 403a Declaration of satisfaction of mortgage/charge
23 Nov 2007 288a New director appointed
22 Nov 2007 288b Director resigned
18 Oct 2007 363s Return made up to 26/09/07; full list of members
  • 363(288) ‐ Director resigned
17 Oct 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 395 Particulars of mortgage/charge
12 Oct 2006 363s Return made up to 26/09/06; full list of members
  • 363(288) ‐ Director's particulars changed