ELYSIUM HEALTHCARE (PHOENIX) LIMITED filing history - Find and update company information

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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)
14 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	CERTNM	Company name changed jmh (welshpool) LIMITED\certificate issued on 12/11/07	View PDF Company name changed jmh (welshpool) LIMITED\certificate issued on 12/11/07 - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
09 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
06 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
01 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re loan agreement 24/10/07
01 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
19 Oct 2007	AA	Accounts for a small company made up to 30 June 2006	View PDF Accounts for a small company made up to 30 June 2006 - link opens in a new window - 7 pages (7 pages)
14 Aug 2007	363a	Return made up to 04/06/07; full list of members	View PDF Return made up to 04/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Jul 2006	363a	Return made up to 04/06/06; full list of members	View PDF Return made up to 04/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: severn house greenfields welshpool powys SY21 7BY	View PDF Registered office changed on 12/07/06 from: severn house greenfields welshpool powys SY21 7BY - link opens in a new window - 1 page (1 page)
20 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
18 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Mar 2006	CERTNM	Company name changed severn house residential home li mited\certificate issued on 08/03/06	View PDF Company name changed severn house residential home li mited\certificate issued on 08/03/06 - link opens in a new window - 2 pages (2 pages)
02 Mar 2006	88(2)R	Ad 23/02/06-24/02/06 £ si 900@1=900 £ ic 100/1000	View PDF Ad 23/02/06-24/02/06 £ si 900@1=900 £ ic 100/1000 - link opens in a new window - 2 pages (2 pages)
02 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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