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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)
02 Mar 2006 288a New secretary appointed;new director appointed
02 Mar 2006 288a New director appointed
02 Mar 2006 288a New director appointed
02 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Res & apt of dirs 23/02/06
01 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
23 Nov 2005 288a New secretary appointed
10 Nov 2005 288a New director appointed
09 Nov 2005 288b Secretary resigned
23 Jun 2005 363a Return made up to 04/06/05; full list of members
09 Jun 2005 288c Director's particulars changed
09 Jun 2005 288c Director's particulars changed
08 Jun 2005 288c Secretary's particulars changed
23 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004
21 Jun 2004 363s Return made up to 04/06/04; full list of members
07 Nov 2003 AA Total exemption small company accounts made up to 30 June 2003
03 Jul 2003 363s Return made up to 04/06/03; full list of members
18 Nov 2002 AA Total exemption small company accounts made up to 30 June 2002
19 Jun 2002 363s Return made up to 04/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jun 2001 NEWINC Incorporation