ELYSIUM HEALTHCARE LIMITED

Company number 04063391

Date	Type	Description	View / Download
30 Apr 2002	MAR	Re-registration of Memorandum and Articles	(12 pages)
30 Apr 2002	88(2)R	Ad 16/01/02--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
01 Apr 2002	43(3)	Application for reregistration from private to PLC	(1 page)
18 Mar 2002	225	Accounting reference date extended from 30/09/02 to 31/03/03	(1 page)
24 Jan 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
13 Dec 2001	288b	Director resigned	(1 page)
13 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
13 Dec 2001	288b	Secretary resigned	(1 page)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	288a	New director appointed	(2 pages)
13 Dec 2001	88(2)R	Ad 05/12/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
14 Nov 2001	CERTNM	Company name changed psychmed (uk) LIMITED\certificate issued on 14/11/01	(2 pages)
11 Sep 2001	288b	Director resigned	(1 page)
10 Sep 2001	363s	Return made up to 01/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(6 pages)
03 Jan 2001	288b	Secretary resigned	(1 page)
23 Nov 2000	288a	New secretary appointed	(2 pages)
13 Sep 2000	288b	Director resigned	(1 page)
13 Sep 2000	288b	Secretary resigned	(1 page)
13 Sep 2000	288a	New director appointed	(3 pages)
13 Sep 2000	288a	New director appointed	(2 pages)
13 Sep 2000	288a	New secretary appointed	(2 pages)
13 Sep 2000	287	Registered office changed on 13/09/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
01 Sep 2000	NEWINC	Incorporation	(16 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7