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ELYSIUM HEALTHCARE PROPERTY 3 LIMITED

Company number 05613375

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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)
20 Dec 2006 363s Return made up to 04/11/06; full list of members
04 Oct 2006 395 Particulars of mortgage/charge
21 Sep 2006 395 Particulars of mortgage/charge
29 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 288b Secretary resigned
28 Dec 2005 288a New secretary appointed
13 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
24 Nov 2005 288b Secretary resigned
24 Nov 2005 288b Director resigned
23 Nov 2005 288a New secretary appointed
23 Nov 2005 288a New director appointed
23 Nov 2005 288a New director appointed
04 Nov 2005 NEWINC Incorporation