ELYSIUM HEALTHCARE LIMITED

Company number 04063391

Date	Type	Description	View / Download
31 Oct 2008	288b	Appointment terminated director eric byers	(1 page)
31 Oct 2008	288a	Director appointed jawad amin sheikh	(4 pages)
31 Oct 2008	288a	Secretary appointed feisal sheikh	(2 pages)
20 Oct 2008	287	Registered office changed on 20/10/2008 from unit B8 marquis court team valley gateshead tyne and wear NE11 0RU	(1 page)
10 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
10 Oct 2008	363a	Return made up to 01/09/08; full list of members; amend	(7 pages)
10 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
12 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
14 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
13 Nov 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
05 Oct 2007	363a	Return made up to 01/09/07; full list of members	(3 pages)
28 Aug 2007	288a	New director appointed	(2 pages)
28 Aug 2007	288b	Director resigned	(1 page)
17 Oct 2006	363a	Return made up to 01/09/06; full list of members	(3 pages)
09 Oct 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
08 Aug 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Aug 2006	53	Application for reregistration from PLC to private	(1 page)
08 Aug 2006	MAR	Re-registration of Memorandum and Articles	(9 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
13 Oct 2005	363a	Return made up to 01/09/05; full list of members	(3 pages)
11 Oct 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
26 Sep 2005	288a	New director appointed	(2 pages)
30 Jun 2005	288a	New secretary appointed	(2 pages)
30 Jun 2005	288b	Secretary resigned	(1 page)
20 Apr 2005	288b	Director resigned	(1 page)

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