ELYSIUM HEALTHCARE (PHOENIX) LIMITED
Company number 04227738
- Company Overview for ELYSIUM HEALTHCARE (PHOENIX) LIMITED (04227738)
- Filing history for ELYSIUM HEALTHCARE (PHOENIX) LIMITED (04227738)
- People for ELYSIUM HEALTHCARE (PHOENIX) LIMITED (04227738)
- Charges for ELYSIUM HEALTHCARE (PHOENIX) LIMITED (04227738)
- More for ELYSIUM HEALTHCARE (PHOENIX) LIMITED (04227738)
| 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) |
|---|---|---|---|
| 15 Jul 2008 | 287 | Registered office changed on 15/07/2008 from c/o keith willis associates gothic house barker gate nottingham nottinghamshire NG5 2LF | |
| 11 Jul 2008 | 288a | Director appointed margaret ann cork | |
| 02 Jul 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 29 Apr 2008 | 288a | Director appointed keith andrew willis | |
| 26 Nov 2007 | 287 | Registered office changed on 26/11/07 from: howsons chartered accountants 50 broad street leek staffordshire ST13 5NS | |
| 14 Nov 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 14 Nov 2007 | 403a | Declaration of satisfaction of mortgage/charge | |
| 12 Nov 2007 | CERTNM | Company name changed jmh (welshpool) LIMITED\certificate issued on 12/11/07 | |
| 09 Nov 2007 | 288a | New secretary appointed;new director appointed | |
| 09 Nov 2007 | 288a | New director appointed | |
| 06 Nov 2007 | 288b | Director resigned | |
| 06 Nov 2007 | 288b | Director resigned | |
| 06 Nov 2007 | 288b | Director resigned | |
| 06 Nov 2007 | 288b | Secretary resigned;director resigned | |
| 06 Nov 2007 | 288b | Secretary resigned | |
| 02 Nov 2007 | 395 | Particulars of mortgage/charge | |
| 01 Nov 2007 | MEM/ARTS | Memorandum and Articles of Association | |
| 01 Nov 2007 | RESOLUTIONS |
Resolutions
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| 01 Nov 2007 | RESOLUTIONS |
Resolutions
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| 01 Nov 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
| 19 Oct 2007 | AA | Accounts for a small company made up to 30 June 2006 | |
| 14 Aug 2007 | 363a | Return made up to 04/06/07; full list of members | |
| 19 Jul 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 12 Jul 2006 | 363a | Return made up to 04/06/06; full list of members | |
| 12 Jul 2006 | 287 | Registered office changed on 12/07/06 from: severn house greenfields welshpool powys SY21 7BY |