ELYSIUM HEALTHCARE NO. 3 LIMITED

Company number 02989725

Date	Type	Description	View / Download
05 Dec 2016	TM02	Termination of appointment of David James Hall as a secretary on 30 November 2016	(1 page)
01 Dec 2016	CERTNM	Company name changed craegmoor hospitals LIMITED\certificate issued on 01/12/16	(2 pages)
01 Dec 2016	CONNOT	Change of name notice	(2 pages)
24 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
03 Mar 2016	TM01	Termination of appointment of Mark Moran as a director on 1 March 2016	(1 page)
18 Feb 2016	MR04	Satisfaction of charge 029897250036 in full	(1 page)
18 Feb 2016	MR04	Satisfaction of charge 029897250035 in full	(1 page)
17 Feb 2016	MR04	Satisfaction of charge 34 in full	(1 page)
17 Feb 2016	MR04	Satisfaction of charge 33 in full	(1 page)
08 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 50,000	(4 pages)
27 Aug 2015	MR01	Registration of charge 029897250035, created on 19 August 2015	(11 pages)
27 Aug 2015	MR01	Registration of charge 029897250036, created on 19 August 2015	(11 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
09 Apr 2015	AP01	Appointment of Mr Mark Moran as a director on 1 April 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Jason David Lock as a director on 1 April 2015	(1 page)
16 Jan 2015	TM01	Termination of appointment of Matthew Franzidis as a director on 7 January 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 50,000	(4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
10 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 50,000	(4 pages)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
23 Jul 2013	AD01	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013	(1 page)
03 Jul 2013	TM01	Termination of appointment of Christopher Thompson as a director	(1 page)
09 Apr 2013	AP01	Appointment of Mr Tom Riall as a director	(2 pages)
28 Nov 2012	TM01	Termination of appointment of Philip Scott as a director	(1 page)