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ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED

Company number 05148271

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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)
08 Feb 2009 288a Director appointed david john cole
03 Feb 2009 AA Full accounts made up to 31 March 2008
02 Sep 2008 288a Secretary appointed keith andrew willis
02 Sep 2008 288b Appointment terminated director and secretary edward haddon
15 Jul 2008 363a Return made up to 08/06/08; full list of members
11 Jul 2008 288a Director appointed margaret ann cork
05 Nov 2007 155(6)a Declaration of assistance for shares acquisition
02 Nov 2007 395 Particulars of mortgage/charge
01 Nov 2007 395 Particulars of mortgage/charge
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
13 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Aug 2007 395 Particulars of mortgage/charge
10 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Aug 2007 155(6)a Declaration of assistance for shares acquisition
10 Aug 2007 363s Return made up to 08/06/07; full list of members
09 Aug 2007 288b Director resigned
09 Aug 2007 288b Director resigned
09 Aug 2007 288b Director resigned
09 Aug 2007 288b Secretary resigned;director resigned
09 Aug 2007 288b Director resigned
09 Aug 2007 288a New secretary appointed;new director appointed
09 Aug 2007 288a New director appointed
04 Aug 2007 395 Particulars of mortgage/charge
04 Aug 2007 403a Declaration of satisfaction of mortgage/charge