ELYSIUM HEALTHCARE PROPERTY 6 LIMITED
Company number 07467929
- Company Overview for ELYSIUM HEALTHCARE PROPERTY 6 LIMITED (07467929)
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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) |
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03 Mar 2016 | TM01 | Termination of appointment of Mark Moran as a director on 1 March 2016 | |
30 Dec 2015 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
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16 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Apr 2015 | AP01 | Appointment of Mr Mark Moran as a director on 1 April 2015 | |
09 Apr 2015 | TM01 | Termination of appointment of Jason David Lock as a director on 1 April 2015 | |
15 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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20 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Jan 2014 | AR01 | Annual return made up to 13 December 2013 with full list of shareholders | |
30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
23 Jul 2013 | AD01 | Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 23 July 2013 | |
10 Apr 2013 | AP01 | Appointment of Mr Tom Riall as a director on 5 April 2013 | |
29 Jan 2013 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
28 Nov 2012 | TM01 | Termination of appointment of Philip Henry Scott as a director on 28 November 2012 | |
14 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
13 Dec 2011 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
13 Dec 2011 | CH03 | Secretary's details changed for David James Hall on 13 December 2011 | |
13 Dec 2011 | CH01 | Director's details changed for Mr Jason David Lock on 13 December 2011 | |
13 Dec 2011 | CH01 | Director's details changed for Mr Philip Henry Scott on 13 December 2011 | |
13 Dec 2011 | CH01 | Director's details changed for Mr David James Hall on 13 December 2011 | |
03 Aug 2011 | AD01 | Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP United Kingdom on 3 August 2011 | |
14 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
04 Jan 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
13 Dec 2010 | NEWINC | Incorporation |