ELYSIUM HEALTHCARE (LIGHTHOUSE) LIMITED

Company number 05820919

Date	Type	Description	View / Download
06 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(9 pages)
06 Jun 2013	CH01	Director's details changed for Mr Julian Charles Ball on 15 November 2011	(2 pages)
17 Apr 2013	AA	Group of companies' accounts made up to 31 March 2012	(30 pages)
22 Jan 2013	AP01	Appointment of Mr Duncan Barrington John Sweetland as a director	(2 pages)
22 Jan 2013	TM01	Termination of appointment of Tobias Gowers as a director	(1 page)
22 Jan 2013	TM02	Termination of appointment of Tobias Gowers as a secretary	(1 page)
21 Nov 2012	TM01	Termination of appointment of David Whittaker as a director	(1 page)
22 Oct 2012	TM01	Termination of appointment of George Blackoe as a director	(1 page)
24 Sep 2012	TM01	Termination of appointment of David Cole as a director	(1 page)
21 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(10 pages)
21 May 2012	CH01	Director's details changed for Mr George Henry Blackoe on 1 January 2012	(2 pages)
13 Apr 2012	TM01	Termination of appointment of Keith Willis as a director	(1 page)
11 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(29 pages)
03 Oct 2011	AP01	Appointment of Mr Julian Charles Ball as a director	(2 pages)
18 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(10 pages)
16 May 2011	TM01	Termination of appointment of Angela Muchatuta as a director	(1 page)
18 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(26 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(29 pages)
21 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(16 pages)
23 Feb 2010	AP01	Appointment of Miss Angela Chiwoniso Muchatuta as a director	(2 pages)
08 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
04 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(31 pages)
29 Jan 2010	CH03	Secretary's details changed for Mr Tobias Zachary Gowers on 5 January 2010	(1 page)
29 Jan 2010	CH01	Director's details changed for Mr Tobias Zachary Gowers on 5 January 2010	(2 pages)
29 Jan 2010	CH03	Secretary's details changed for Mr Tobias Zachary Gowers on 5 January 2010	(1 page)