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ELYSIUM CARE PARTNERSHIPS LIMITED

Company number 06045903

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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)
02 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 7
27 Sep 2010 AP03 Appointment of Michael Steven Bielanski as a secretary
09 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
29 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
07 May 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
25 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Clifford Andrew William Hamilton on 2 January 2010
25 Jan 2010 CH01 Director's details changed for Michael Steven Bielanski on 2 January 2010
29 Dec 2009 AD03 Register(s) moved to registered inspection location
29 Dec 2009 AD02 Register inspection address has been changed
14 Nov 2009 AP01 Appointment of Michael Steven Bielanski as a director
28 Jul 2009 288b Appointment terminated secretary patrick fanning
28 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sole director appointment 07/07/2009
21 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Jul 2009 395 Particulars of a mortgage or charge / charge no: 2
16 Apr 2009 225 Accounting reference date extended from 31/01/2009 to 31/07/2009
14 Apr 2009 CERTNM Company name changed grove care properties LIMITED\certificate issued on 20/04/09
16 Jan 2009 363a Return made up to 07/01/09; no change of members
01 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
05 Feb 2008 88(2)R Ad 09/01/07--------- £ si 2@1
04 Feb 2008 363s Return made up to 09/01/08; full list of members