ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED

Company number 05148271

Date	Type	Description	View / Download
04 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2007	288c	Director's particulars changed	(1 page)
29 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
23 Jun 2006	363s	Return made up to 08/06/06; full list of members	(9 pages)
09 Sep 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
11 Aug 2005	363s	Return made up to 08/06/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
18 Feb 2005	88(2)R	Ad 08/06/04--------- £ si 149@1=149 £ ic 1/150	(2 pages)
15 Feb 2005	395	Particulars of mortgage/charge	(3 pages)
07 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2004	225	Accounting reference date shortened from 30/06/05 to 31/03/05	(1 page)
18 Aug 2004	288b	Secretary resigned	(1 page)
18 Aug 2004	288b	Director resigned	(1 page)
17 Aug 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Jun 2004	287	Registered office changed on 08/06/04 from: pembroke house 7 brunswick square bristol BS2 8PE	(1 page)
08 Jun 2004	288a	New director appointed	(1 page)
08 Jun 2004	288a	New director appointed	(1 page)
08 Jun 2004	288a	New director appointed	(1 page)
08 Jun 2004	288a	New director appointed	(1 page)
08 Jun 2004	288b	Director resigned	(1 page)
08 Jun 2004	288b	Secretary resigned	(1 page)
08 Jun 2004	288a	New secretary appointed	(1 page)
08 Jun 2004	288a	New director appointed	(1 page)
08 Jun 2004	NEWINC	Incorporation	(18 pages)

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