ELYSIUM HOMES UK LIMITED

Company number 04206997

Date	Type	Description	View / Download
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
12 Dec 2007	CERTNM	Company name changed churchill (hope cove) LIMITED\certificate issued on 12/12/07	(2 pages)
03 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jul 2007	288a	New secretary appointed	(2 pages)
10 Jul 2007	288b	Secretary resigned	(1 page)
22 May 2007	363a	Return made up to 27/04/07; full list of members	(2 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
22 Jun 2006	225	Accounting reference date extended from 31/10/05 to 30/04/06	(1 page)
27 Apr 2006	363a	Return made up to 27/04/06; full list of members	(2 pages)
27 Apr 2006	288c	Director's particulars changed	(1 page)
27 Apr 2006	287	Registered office changed on 27/04/06 from: c/o hale 7 manor courtyard hughenden avenue hig wycombe buckinghamshire HP13 5RE	(1 page)
26 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
25 May 2005	363s	Return made up to 27/04/05; full list of members	(3 pages)
16 Jul 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
18 May 2004	363s	Return made up to 27/04/04; full list of members	(7 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 October 2002	(5 pages)
08 May 2003	363s	Return made up to 27/04/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
09 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 May 2002	363s	Return made up to 27/04/02; full list of members	(7 pages)
12 Oct 2001	225	Accounting reference date shortened from 30/04/02 to 31/10/01	(1 page)
12 Oct 2001	88(2)R	Ad 27/04/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
06 Jul 2001	288a	New director appointed	(2 pages)