ELYSIUM HEALTHCARE PROPERTY 1 LIMITED
Company number 05406117
- Company Overview for ELYSIUM HEALTHCARE PROPERTY 1 LIMITED (05406117)
- Filing history for ELYSIUM HEALTHCARE PROPERTY 1 LIMITED (05406117)
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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) |
|---|---|---|---|
| 07 Jan 2010 | AP01 | Appointment of Lesley Joy Chamberlain as a director | |
| 07 Jan 2010 | TM01 | Termination of appointment of David Barker as a director | |
| 06 Jan 2010 | AP01 | Appointment of Frederick John Sinclair-Brown as a director | |
| 06 Jan 2010 | TM01 | Termination of appointment of Rebecca Gibson as a director | |
| 16 Oct 2009 | CH03 | Secretary's details changed for Antony Austen Rook on 5 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for Mr Peter Martin Thomas on 5 October 2009 | |
| 08 Oct 2009 | CH01 | Director's details changed for Rebecca Fleur Gibson on 5 October 2009 | |
| 08 Oct 2009 | CH01 | Director's details changed for David Robert Barker on 5 October 2009 | |
| 24 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 30 Jun 2009 | 363a | Return made up to 20/06/09; full list of members | |
| 29 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 06 Oct 2008 | 288a | Director appointed peter martin thomas | |
| 07 Aug 2008 | 288b | Appointment terminated secretary sian johnson | |
| 07 Aug 2008 | 288a | Secretary appointed antony austen rook | |
| 26 Jun 2008 | 363a | Return made up to 20/06/08; full list of members | |
| 02 May 2008 | 288c | Director's change of particulars / rebecca gibson / 10/12/2007 | |
| 30 Apr 2008 | 363a | Return made up to 29/03/08; full list of members | |
| 10 Mar 2008 | 288a | Director appointed david robert barker | |
| 29 Feb 2008 | 288b | Appointment terminated director simon rowlands | |
| 30 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
| 13 Sep 2007 | 287 | Registered office changed on 13/09/07 from: kneesworth house bassingbourn cum kneesworth royston hertfordshire SG8 5JP | |
| 17 Apr 2007 | 363a | Return made up to 29/03/07; full list of members | |
| 07 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
| 16 May 2006 | 363a | Return made up to 29/03/06; full list of members | |
| 28 Dec 2005 | 288a | New secretary appointed |