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ELYSIUM HEALTHCARE (FIELD HOUSE) LIMITED

Company number 05148271

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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)
18 Feb 2005 88(2)R Ad 08/06/04--------- £ si 149@1=149 £ ic 1/150
15 Feb 2005 395 Particulars of mortgage/charge
07 Dec 2004 395 Particulars of mortgage/charge
14 Sep 2004 225 Accounting reference date shortened from 30/06/05 to 31/03/05
18 Aug 2004 288b Secretary resigned
18 Aug 2004 288b Director resigned
17 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2004 287 Registered office changed on 08/06/04 from: pembroke house 7 brunswick square bristol BS2 8PE
08 Jun 2004 288a New director appointed
08 Jun 2004 288a New director appointed
08 Jun 2004 288a New director appointed
08 Jun 2004 288a New director appointed
08 Jun 2004 288b Director resigned
08 Jun 2004 288b Secretary resigned
08 Jun 2004 288a New secretary appointed
08 Jun 2004 288a New director appointed
08 Jun 2004 NEWINC Incorporation