ELYSIUM NEUROLOGICAL SERVICES (BADBY) LIMITED

Company number 05558328

Date	Type	Description	View / Download
03 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
16 Sep 2008	363a	Return made up to 08/09/08; full list of members	(4 pages)
26 Aug 2008	88(2)	Ad 20/08/08\gbp si 800@0.5=400\gbp ic 511/911\	(2 pages)
07 Aug 2008	88(2)	Ad 06/08/08\gbp si 22@0.5=11\gbp ic 500/511\	(2 pages)
07 Aug 2008	288a	Director appointed peter flawn	(2 pages)
07 Aug 2008	288a	Director appointed janice flawn	(2 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
15 May 2008	88(2)	Ad 24/04/08\gbp si 998@0.5=499\gbp ic 1/500\	(2 pages)
07 May 2008	288c	Director and secretary's change of particulars / babak lari / 17/04/2008	(1 page)
10 Apr 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
17 Mar 2008	288b	Appointment terminate, director michael norman bone logged form	(1 page)
13 Mar 2008	122	S-div	(1 page)
13 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/03/2008	(2 pages)
10 Mar 2008	288b	Appointment terminated director michael bone	(1 page)
18 Sep 2007	363a	Return made up to 08/09/07; full list of members	(2 pages)
03 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
12 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
03 Oct 2006	225	Accounting reference date shortened from 30/09/06 to 31/12/05	(1 page)
03 Oct 2006	363s	Return made up to 08/09/06; full list of members	(6 pages)
22 Dec 2005	288a	New director appointed	(2 pages)
14 Dec 2005	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
04 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
04 Oct 2005	288a	New director appointed	(2 pages)
28 Sep 2005	288b	Secretary resigned

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