ELYSIUM HEALTHCARE LIMITED

Company number 04063391

Date	Type	Description	View / Download
31 Oct 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
29 Sep 2003	363s	Return made up to 01/09/03; full list of members	(9 pages)
19 Sep 2003	288a	New director appointed	(2 pages)
19 Sep 2003	288b	Director resigned	(1 page)
24 Jun 2003	288b	Director resigned	(1 page)
25 Oct 2002	395	Particulars of mortgage/charge	(6 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
23 Sep 2002	363s	Return made up to 01/09/02; full list of members	(8 pages)
11 Sep 2002	395	Particulars of mortgage/charge	(4 pages)
11 Sep 2002	88(2)R	Ad 25/07/02--------- £ si 212500@1=212500 £ ic 100000/312500	(3 pages)
10 Sep 2002	287	Registered office changed on 10/09/02 from: 2 cuthbert house tower road washington tyne & wear NE37 2SH	(1 page)
07 Aug 2002	123	Nc inc already adjusted 25/07/02	(1 page)
07 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 May 2002	88(2)R	Ad 13/05/02--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
01 May 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
01 May 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Apr 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Apr 2002	BS	Balance Sheet	(1 page)
30 Apr 2002	AUDS	Auditor's statement	(1 page)
30 Apr 2002	AUDR	Auditor's report	(1 page)
30 Apr 2002	MAR	Re-registration of Memorandum and Articles	(12 pages)
30 Apr 2002	88(2)R	Ad 16/01/02--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
01 Apr 2002	43(3)	Application for reregistration from private to PLC	(1 page)
18 Mar 2002	225	Accounting reference date extended from 30/09/02 to 31/03/03	(1 page)
24 Jan 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)

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