ELYSIUM HEALTHCARE (ST MARY'S) LIMITED

Company number 05131149

Date	Type	Description	View / Download
29 May 2008	353	Location of register of members	(1 page)
17 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
10 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Loan agreement 02/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: 159 grange avenue oldham OL8 4EF	(1 page)
11 Dec 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
19 Jun 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)
19 Jun 2007	190	Location of debenture register	(1 page)
19 Jun 2007	353	Location of register of members	(1 page)
19 Jun 2007	287	Registered office changed on 19/06/07 from: hartford grange grange avenue oldham OL8 4EF	(1 page)
15 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 May 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
18 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
18 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
12 Jul 2006	363s	Return made up to 18/05/06; full list of members	(7 pages)
23 May 2006	288b	Director resigned	(1 page)
01 Mar 2006	CERTNM	Company name changed st mary's hospital, warrington l imited\certificate issued on 01/03/06	(2 pages)
21 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
13 Oct 2005	395	Particulars of mortgage/charge	(4 pages)
13 Oct 2005	395	Particulars of mortgage/charge	(4 pages)
15 Aug 2005	288a	New director appointed	(2 pages)
09 Jun 2005	363s	Return made up to 18/05/05; full list of members	(7 pages)
06 Jun 2005	225	Accounting reference date shortened from 31/05/05 to 31/03/05	(1 page)
18 May 2004	NEWINC	Incorporation	(10 pages)