ELISION HEALTH LIMITED

Company number 05505293

Date	Type	Description	View / Download
27 Aug 2008	287	Registered office changed on 27/08/2008 from ames house 7 duke of york street london SW1Y 6LA	(1 page)
27 Aug 2008	2.12B	Appointment of an administrator	(1 page)
18 Aug 2008	363a	Return made up to 11/07/08; full list of members	(7 pages)
04 Aug 2008	288b	Appointment terminated director nigel grinstead	(1 page)
28 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
28 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
15 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
03 Jul 2008	288b	Appointment terminated director ronald cullen	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
24 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Ro change 21/12/07	(1 page)
24 Jan 2008	287	Registered office changed on 24/01/08 from: 1 old bond street london W1S 4PB	(1 page)
04 Jan 2008	288a	New secretary appointed	(2 pages)
12 Nov 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	288a	New director appointed	(2 pages)
31 Jul 2007	363a	Return made up to 11/07/07; full list of members	(8 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(3 pages)
18 Jul 2007	288c	Director's particulars changed	(1 page)
10 May 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
27 Apr 2007	288a	New director appointed	(3 pages)
25 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Apr 2007	225	Accounting reference date shortened from 31/07/06 to 30/06/06	(1 page)
24 Jan 2007	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3

Next