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ELYSIUM HEALTHCARE (PHOENIX) LIMITED

Company number 04227738

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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)
04 Feb 2010 AA Full accounts made up to 31 March 2009
29 Jan 2010 CH03 Secretary's details changed for Mr Tobias Zachary Gowers on 5 January 2010
29 Jan 2010 CH01 Director's details changed for Mr Tobias Zachary Gowers on 5 January 2010
22 Dec 2009 CH01 Director's details changed for Mr David John Cole on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Mr George Henry Blackoe on 22 December 2009
08 Sep 2009 288c Director's change of particulars / david cole / 08/09/2009
30 Jun 2009 363a Return made up to 04/06/09; full list of members
10 Jun 2009 288a Director appointed george henry blackoe
29 May 2009 288b Appointment terminated director margaret cork
29 May 2009 288b Appointment terminated director david whittaker
29 May 2009 288b Appointment terminate, director and secretary keith andrew willis logged form
29 May 2009 288a Director and secretary appointed tobias zachary gowers
30 Mar 2009 287 Registered office changed on 30/03/2009 from gothic house c/o keith willis associates barker gate nottingham nottinghamshire NG1 1JU
08 Feb 2009 288a Director appointed david john cole
03 Feb 2009 AA Full accounts made up to 31 March 2008
01 Sep 2008 288a Secretary appointed keith andrew willis
01 Sep 2008 288b Appointment terminated director and secretary edward haddon
01 Sep 2008 225 Accounting reference date shortened from 30/06/2008 to 31/03/2008
16 Jul 2008 363a Return made up to 04/06/08; full list of members
15 Jul 2008 287 Registered office changed on 15/07/2008 from c/o keith willis associates gothic house barker gate nottingham nottinghamshire NG5 2LF
11 Jul 2008 288a Director appointed margaret ann cork
02 Jul 2008 AA Total exemption small company accounts made up to 30 June 2007
29 Apr 2008 288a Director appointed keith andrew willis
26 Nov 2007 287 Registered office changed on 26/11/07 from: howsons chartered accountants 50 broad street leek staffordshire ST13 5NS
14 Nov 2007 403a Declaration of satisfaction of mortgage/charge