ELYSIUM HEALTHCARE NO. 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | |
| 17/04/2517 April 2025 | |
| 17/04/2517 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 17/04/2517 April 2025 | |
| 24/02/2524 February 2025 | Termination of appointment of Lesley Joy Chamberlain as a director on 2025-02-24 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 02/10/242 October 2024 | Termination of appointment of Kathryn Mary Murphy as a director on 2024-10-01 |
| 02/10/242 October 2024 | Appointment of Miss Sheetal Shah as a director on 2024-10-01 |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 09/07/249 July 2024 | |
| 09/07/249 July 2024 | |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-17 with no updates |
| 27/07/2327 July 2023 | Appointment of Mr Colin Bruce Mccready as a director on 2023-07-27 |
| 05/06/235 June 2023 | Termination of appointment of Keith James Anthony Browner as a director on 2023-05-31 |
| 07/12/227 December 2022 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | |
| 30/09/2230 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | |
| 11/02/2211 February 2022 | Termination of appointment of Sarah Juliette Livingston as a director on 2022-02-08 |
| 31/01/2231 January 2022 | Satisfaction of charge 029897250038 in full |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 25/07/2125 July 2021 | |
| 25/07/2125 July 2021 | |
| 25/07/2125 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 25/07/2125 July 2021 | |
| 14/06/2114 June 2021 | Termination of appointment of Sarah Juliette Livingston as a secretary on 2021-06-14 |
| 14/06/2114 June 2021 | Appointment of Mr John Philip Rowland as a secretary on 2021-06-14 |
| 14/06/2114 June 2021 | Appointment of Mrs Sarah Juliette Livingston as a director on 2021-06-14 |
| 04/09/194 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR KEITH JAMES ANTHONY BROWNER |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029897250038 |
| 29/05/1829 May 2018 | ADOPT ARTICLES 15/05/2018 |
| 29/05/1829 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 17/04/1817 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029897250037 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | DIRECTOR APPOINTED MR MARK ROBSON |
| 28/06/1728 June 2017 | CESSATION OF CRAEGMOOR HOSPITALS (HOLDINGS) LIMITED AS A PSC |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELYSIUM HEALTHCARE HOLDINGS 3 LIMITED |
| 30/01/1730 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 029897250037 |
| 16/12/1616 December 2016 | 25/11/16 STATEMENT OF CAPITAL GBP 189350 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED DR QUAZI HAQUE |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR STEVEN JOHN WOOLGAR |
| 12/12/1612 December 2016 | SECRETARY APPOINTED MS SARAH JULIETTE LIVINGSTON |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MS LESLEY JOY CHAMBERLAIN |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM FIFTH FLOOR 80 HAMMERSMITH ROAD LONDON W14 8UD |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TOM RIALL |
| 05/12/165 December 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID HALL |
| 01/12/161 December 2016 | COMPANY NAME CHANGED CRAEGMOOR HOSPITALS LIMITED CERTIFICATE ISSUED ON 01/12/16 |
| 01/12/161 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK MORAN |
| 18/02/1618 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029897250036 |
| 18/02/1618 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029897250035 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 17/02/1617 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 08/12/158 December 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029897250036 |
| 27/08/1527 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029897250035 |
| 23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON LOCK |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR MARK MORAN |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANZIDIS |
| 14/11/1414 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/12/1310 December 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 21 EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP UNITED KINGDOM |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THOMPSON |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR TOM RIALL |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT |
| 21/11/1221 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HALL / 03/08/2011 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FRANZIDIS / 03/08/2011 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DAVID LOCK / 03/08/2011 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY SCOTT / 03/08/2011 |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | COMPANY BUSINESS 13/12/2011 |
| 03/01/123 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 16/11/1116 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER THOMPSON |
| 27/07/1127 July 2011 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM CRAEGMOOR HOUSE PERDISWELL PARK WORCESTERSHIRE WORCESTERSHIRE WR3 7NW |
| 06/05/116 May 2011 | ARTICLES OF ASSOCIATION |
| 06/05/116 May 2011 | ACCESSION DEED INTERCREDITOR AGREEMENT ENGLISH LAW DEBETURE SUPP INDENTURE 07/04/2011 |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | ALTER ARTICLES 07/04/2011 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANSON |
| 27/04/1127 April 2011 | SECRETARY APPOINTED MR DAVID JAMES HALL |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIAN BALL |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY SCOTT MORRISON |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SMITH |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR JASON DAVID LOCK |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR PHILIP HENRY SCOTT |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED MR MATTHEW FRANZIDIS |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CAMERON |
| 21/04/1121 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 |
| 21/04/1121 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
| 18/04/1118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 08/12/108 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SPURLING |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 04/12/094 December 2009 | COMPANY NAME CHANGED INDEPENDENT COMMUNITY LIVING LIMITED CERTIFICATE ISSUED ON 04/12/09 |
| 04/12/094 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/091 October 2009 | DIRECTOR APPOINTED JULIAN CHARLES BALL |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED CHRISTINE ISABEL CAMERON |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES CAMERON |
| 26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY BLG (PROFESSIONAL SERVICES) LIMITED |
| 26/02/0926 February 2009 | SECRETARY APPOINTED SCOTT MORRISON |
| 26/02/0926 February 2009 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 03/12/083 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 07/10/087 October 2008 | ALTER ARTICLES 29/09/2008 |
| 02/09/082 September 2008 | ADOPT ARTICLES 26/08/2008 |
| 25/07/0825 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0726 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0613 December 2006 | S366A DISP HOLDING AGM 01/11/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 18/06/0518 June 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | AUDITORS RESIGNATION |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 01/11/041 November 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 10/09/0410 September 2004 | AUDITORS RESIGN STAT SECTION 394 |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | REGISTERED OFFICE CHANGED ON 25/11/03 FROM: HILLCAIRNIE ST ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DJ |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/031 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 27/08/0327 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/08/0327 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | REGISTERED OFFICE CHANGED ON 29/07/03 FROM: LLYS IFOR CRESCENT ROAD CAERPHILLY MID GLAMORGAN CF83 1XL |
| 25/07/0325 July 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 24/07/0324 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0324 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/0324 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0321 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0320 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/04/0329 April 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | SECRETARY RESIGNED |
| 13/04/0313 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 05/07/025 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0121 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0126 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/012 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 14/03/0114 March 2001 | PROPERTY TRANSFER 31/08/00 |
| 01/03/011 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0127 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0027 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 48 TALBOT ROAD TALBOT GREEN PONTYCLUN MID GLAMORGAN CF72 8AF |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/003 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | CAPITALISE NOM VAL 10/04/00 |
| 31/05/0031 May 2000 | NC INC ALREADY ADJUSTED 10/04/00 |
| 31/05/0031 May 2000 | ADOPT MEMORANDUM 10/04/00 |
| 13/04/0013 April 2000 | TRANSFER OF PROPERTY 22/03/00 |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 09/03/009 March 2000 | TRANSFER OF PROPERTY 03/03/00 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | ALTERMEMORANDUM04/11/99 |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9925 April 1999 | REGISTERED OFFICE CHANGED ON 25/04/99 FROM: EOS HOUSE WESTON SQUARE BARRY SOUTH GLAMORGAN CF63 2YF |
| 25/04/9925 April 1999 | SECRETARY RESIGNED |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED |
| 16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 09/01/999 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9816 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9826 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9825 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9810 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/982 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/05/98 |
| 17/03/9817 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 05/03/975 March 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 09/12/969 December 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 15/04/9615 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9615 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9617 February 1996 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 26/01/9626 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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