ELYSIUM HEALTHCARE PROPERTY 3 LIMITED

Company number 05613375

Date	Type	Description	View / Download
07 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
02 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
03 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 3	(5 pages)
30 Sep 2014	MISC	Sec 519	(2 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
22 Sep 2014	TM01	Termination of appointment of Simon Lane as a director on 20 September 2014	(1 page)
17 Sep 2014	AA03	Resignation of an auditor	(2 pages)
17 Sep 2014	AA03	Resignation of an auditor	(2 pages)
14 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 3	(6 pages)
04 Jul 2014	MR04	Satisfaction of charge 1 in full	(18 pages)
04 Jul 2014	MR04	Satisfaction of charge 2 in full	(10 pages)
25 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
21 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21	(6 pages)
11 Feb 2013	AP03	Appointment of Sarah Juliette Livingston as a secretary	(3 pages)
07 Feb 2013	TM02	Termination of appointment of Tony Rook as a secretary	(2 pages)
09 Nov 2012	MISC	Section 519 ca 2006	(3 pages)
06 Nov 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders ANNOTATION The form replaces the AR01 registered on 03/07/2012 as it was not properly delivered	(17 pages)
03 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders ANNOTATION A replacement AR01 was registered on 05/11/2012	(6 pages)
02 Jul 2012	AP01	Appointment of Simon Lane as a director	(3 pages)
26 Jun 2012	TM01	Termination of appointment of Peter Thomas as a director	(2 pages)
14 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
03 Apr 2012	AP01	Appointment of Dr Quazi Haque as a director	(3 pages)
10 Oct 2011	TM01	Termination of appointment of Frederick Sinclair-Brown as a director	(2 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Sep 2011	CH03	Secretary's details changed for Antony Austen Rook on 15 September 2011	(1 page)