ELYSIUM HEALTHCARE (ULTIMATE CARE) LIMITED

Company number 05715862

Date	Type	Description	View / Download
29 Sep 2010	CH03	Secretary's details changed for Hala Elnarshy Fouad on 29 September 2010	(2 pages)
29 Sep 2010	CH01	Director's details changed for Dr Naser Michel Fouad on 29 September 2010	(2 pages)
04 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(5 pages)
04 Mar 2010	CH01	Director's details changed for Hala Elnarshy Fouad on 20 February 2010	(2 pages)
21 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(33 pages)
23 Sep 2009	288c	Director's change of particulars / naser fouad / 11/09/2009	(1 page)
23 Sep 2009	288c	Director and secretary's change of particulars / hala elnarshy fouad / 11/09/2009	(1 page)
25 Feb 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
11 Aug 2008	88(2)	Ad 02/07/08\gbp si 98@1=98\gbp ic 102/200\	(2 pages)
15 Jul 2008	SA	Statement of affairs	(7 pages)
15 Jul 2008	88(2)	Ad 03/07/08\gbp si 100@1=100\gbp ic 2/102\	(2 pages)
10 Jul 2008	123	Nc inc already adjusted 02/07/08	(2 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Mar 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
20 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
09 May 2007	363s	Return made up to 20/02/07; full list of members	(7 pages)
18 Sep 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
23 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
23 May 2006	288a	New director appointed	(2 pages)
22 May 2006	88(2)R	Ad 21/04/06--------- £ si 1@1=1 £ ic 1/2	(2 pages)
21 Feb 2006	288b	Director resigned	(1 page)
21 Feb 2006	288b	Secretary resigned	(1 page)
20 Feb 2006	NEWINC	Incorporation	(21 pages)