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ELYSIUM HEALTHCARE PROPERTY 1 LIMITED

Company number 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)
23 Dec 2005 288b Secretary resigned
29 Jul 2005 403a Declaration of satisfaction of mortgage/charge
19 Jul 2005 395 Particulars of mortgage/charge
19 May 2005 MEM/ARTS Memorandum and Articles of Association
19 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2005 CERTNM Company name changed cinven propco 5 LIMITED\certificate issued on 13/05/05
28 Apr 2005 287 Registered office changed on 28/04/05 from: 20-22 bedford row london WC1R 4JS
19 Apr 2005 288a New director appointed
14 Apr 2005 395 Particulars of mortgage/charge
12 Apr 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
06 Apr 2005 287 Registered office changed on 06/04/05 from: 1 mitchell lane bristol avon BS1 6BU
04 Apr 2005 288b Secretary resigned
04 Apr 2005 288b Director resigned
04 Apr 2005 288a New secretary appointed
04 Apr 2005 288a New director appointed
29 Mar 2005 NEWINC Incorporation