Elysium Healthcare Property 1 Limited

Company Registration Number: 05406117

Company registered in England and Wales

Approximate Location Map

Registered Address

2 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN

There are 354 companies currently registered at this postcode, including this one.

All companies at WD6 1JN

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Elysium Healthcare Property 1 Limited is a Private Company Limited by Shares first registered on 29 March 2005. Its current registered address is in Borehamwood, Hertfordshire.

Registration Data

Company Number

05406117

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£524,383£461,706£385,547£311,395£220,818£0
Current Assets £3,733,000£3,652,000£3,455,422£3,140,968£2,865,406£2,624,414£2,323,198£1,978,301£1,526,440£1,085,815£662,317£379,490
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £3,733,000£3,652,000£3,455,422£3,140,968£2,865,406£2,624,414£2,847,581£2,440,007£1,911,987£1,397,210£883,135£379,490
Current Liabilities £2,730,000£2,704,000£2,703,997£0£0£0£120,475£222,804£112,249£229,458£106,738£104,083
Net Current Assets £1,003,000£948,000£751,425£3,140,968£2,865,406£2,624,414£2,202,723£1,755,497£1,414,191£856,357£555,579£275,407
Total Net Worth £2,774,000£3,310,000£3,140,033£2,852,256£2,601,718£2,385,741£2,727,106£2,217,203£1,799,738£1,167,752£776,397£255,690

Previous Names

  • PARTNERSHIPS IN CARE PROPERTY 5 LIMITED, active until 1 December 2016
  • CINVEN PROPCO 5 LIMITED, active until 13 May 2005

Company Officers

  • LIVINGSTON, Sarah Juliette

    Secretary

    Appointed on 1 February 2013

     

    Nationality: British

    2 Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • CHAMBERLAIN, Lesley Joy

    Director

    Appointed on 18 December 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1963

    2 Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN

  • HAQUE, Quazi Shams Mahfooz, Dr

    Director

    Appointed on 29 March 2012

     

    Nationality: British

    Occupation: Group Medical Director

    Month of birth: December 1968

    2 Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN
    United Kingdom

  • JOHNSON, Sian

    Secretary

    Appointed on 13 December 2005

    Resigned on 4 August 2008

    2 Quernmore Road
    London
    N4 4QU

  • MASSIMO, Valerio

    Secretary

    Appointed on 29 March 2005

    Resigned on 13 December 2005

    Flat 3
    9 Redcliffe Square
    London
    SW10 9LA

  • ROOK, Tony

    Secretary

    Appointed on 4 August 2008

    Resigned on 31 January 2013

    2 Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2005

    Resigned on 29 March 2005

    26
    Church Street
    London
    NW8 8EP

  • BARKER, David Robert

    Director

    Appointed on 31 January 2008

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1968

    Warwick Court
    Paternoster Square
    London
    EC4M 7AG

  • GIBSON, Rebecca Fleur

    Director

    Appointed on 6 April 2005

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Financier

    Month of birth: December 1974

    Warwick Court
    Paternoster Square
    London
    EC4M 7AG

  • LANE, Simon

    Director

    Appointed on 25 June 2012

    Resigned on 20 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1963

    2 Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN

  • ROBSON, Mark

    Director

    Appointed on 7 August 2017

    Resigned on 30 November 2018

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1963

    2 Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN

  • ROWLANDS, Simon Nicholas

    Director

    Appointed on 29 March 2005

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    27 Hyde Park Gate
    London
    SW7 5DJ

  • SINCLAIR-BROWN, Frederick John

    Director

    Appointed on 18 December 2009

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1961

    2 Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN

  • THOMAS, Peter Martin

    Director

    Appointed on 23 September 2008

    Resigned on 15 June 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1959

    2 Imperial Place
    Maxwell Road
    Borehamwood
    Hertfordshire
    WD6 1JN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2005

    Resigned on 29 March 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 01/01/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 7 December 2018 Termination of appointment of Mark Robson as a director on 30 November 2018 [View PDF]

    Action Date: 30 November 2018. Category: Officers. Type: TM01. Barcode: X7KAH6I1. Transaction: MzIyMTQ5MjM1MmFkaXF6a2N4.

  2. 8 August 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: S7BJUEX7. Transaction: MzIxMTY0Mjc2NWFkaXF6a2N4.

  3. 8 August 2018 Consolidated accounts of parent company for subsidiary company period ending 31/12/17 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S7BJUEVK. Transaction: MzIxMTY0MjU0OWFkaXF6a2N4.

  4. 8 August 2018 Notice of agreement to exemption from audit of accounts for period ending 31/12/17 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S7BJUEW0. Transaction: MzIxMTY0MTk1NWFkaXF6a2N4.

  5. 8 August 2018 Audit exemption statement of guarantee by parent company for period ending 31/12/17 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: S7BJUEVS. Transaction: MzIxMTY0MTg3OGFkaXF6a2N4.

  6. 28 June 2018 [View PDF]

    Action Date: 28 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X791KV55. Transaction: MzIwODUwOTAzNGFkaXF6a2N4.

  7. 19 June 2018 Registration of charge 054061170005, created on 14 June 2018 [View PDF]

    Action Date: 14 June 2018. Category: Mortgage. Type: MR01. Barcode: X78GL2NU. Transaction: MzIwNzY2NDE2MWFkaXF6a2N4.

  8. 17 April 2018 Satisfaction of charge 054061170004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A741SGQW. Transaction: MzIwMzU1NzcwMWFkaXF6a2N4.

  9. 7 October 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0IM2I. Transaction: MzE4NzIxMjI5OGFkaXF6a2N4.

  10. 7 August 2017 Appointment of Mr Mark Robson as a director on 7 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Officers. Type: AP01. Barcode: X6CAK0UI. Transaction: MzE4MjM0MTg4OGFkaXF6a2N4.

  11. 28 June 2017 [View PDF]

    Action Date: 4 October 2016. Category: Persons with significant control. Type: PSC07. Barcode: X69IUNE1. Transaction: MzE3OTE4NDAwNGFkaXF6a2N4.

  12. 28 June 2017 [View PDF]

    Action Date: 4 October 2016. Category: Persons with significant control. Type: PSC02. Barcode: X69IT8L5. Transaction: MzE3OTE4MjIyMmFkaXF6a2N4.

  13. 28 June 2017 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC02. Barcode: X69ISZ0P. Transaction: MzE3OTE4MTk4OGFkaXF6a2N4.

  14. 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69IKHRT. Transaction: MzE3OTE3NDI4NWFkaXF6a2N4.

  15. 30 January 2017 Registration of charge 054061170004, created on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Mortgage. Type: MR01. Barcode: L5Z6SCKX. Transaction: MzE2ODEzMjA4NmFkaXF6a2N4.

  16. 1 December 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L5KYA86P. Transaction: MzE2MzI5MTQ5M2FkaXF6a2N4.

  17. 1 December 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L5KYA86H. Transaction: MzE2MzI5MTE3MmFkaXF6a2N4.

  18. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN6GP. Transaction: MzE1OTUyMDQ0M2FkaXF6a2N4.

  19. 28 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4O5K8. Transaction: MzE1MTc4ODg1MmFkaXF6a2N4.

  20. 5 October 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GAN4UI. Transaction: MzEzMjM2OTE4M2FkaXF6a2N4.

  21. 5 October 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A4GAN4UQ. Transaction: MzEzMjM2ODc4OGFkaXF6a2N4.

  22. 5 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4GAN4UA. Transaction: MzEzMjM2ODYwN2FkaXF6a2N4.

  23. 2 September 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4E5HWCI. Transaction: MzEzMDIzODk3NWFkaXF6a2N4.

  24. 3 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVYP2B. Transaction: MzEyNjQxNTIzOWFkaXF6a2N4.

  25. 30 September 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3H68SZE. Transaction: MzEwODUwNjU2MWFkaXF6a2N4.

  26. 26 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H13XI8. Transaction: MzEwODMyMjY4NmFkaXF6a2N4.

  27. 22 September 2014 Termination of appointment of Simon Lane as a director on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: TM01. Barcode: X3GXLODS. Transaction: MzEwNzkyMjY1MWFkaXF6a2N4.

  28. 17 September 2014 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A3G91YKB. Transaction: MzEwNzY1MDkyMGFkaXF6a2N4.

  29. 17 September 2014 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A3G91YCW. Transaction: MzEwNzY0OTU1MmFkaXF6a2N4.

  30. 4 July 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3BG48MO. Transaction: MzEwMzcwNzU1MmFkaXF6a2N4.

  31. 3 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8WE7D. Transaction: MzEwMzA3MTI3N2FkaXF6a2N4.

  32. 25 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AXXTWZ. Transaction: MzA4MDQzMDMzNGFkaXF6a2N4.

  33. 24 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3MNU. Transaction: MzA4MDIwNTA2OWFkaXF6a2N4.

  34. 11 February 2013 Appointment of Sarah Juliette Livingston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A21OX1RS. Transaction: MzA3MjYxNjE5MGFkaXF6a2N4.

  35. 7 February 2013 Termination of appointment of Tony Rook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A21JR3C3. Transaction: MzA3MjQ2ODUwM2FkaXF6a2N4.

  36. 9 November 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1L4V3J5. Transaction: MzA2NzIzNTYyMGFkaXF6a2N4.

  37. 6 November 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: A1KXD643. Transaction: MzA2NzAzNjYzNGFkaXF6a2N4.

  38. 2 July 2012 Appointment of Simon Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BXOW6Y. Transaction: MzA2MDEwNzQ3NmFkaXF6a2N4.

  39. 28 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1C114Z4. Transaction: MzA1OTk3MDczMGFkaXF6a2N4.

  40. 26 June 2012 Termination of appointment of Peter Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1BQ0Q8B. Transaction: MzA1OTc5MTkyOWFkaXF6a2N4.

  41. 14 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1AWZM94. Transaction: MzA1OTE1NzQ4NWFkaXF6a2N4.

  42. 2 April 2012 Appointment of Dr Quazi Haque as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15T3KKZ. Transaction: MzA1NTE4ODkyOGFkaXF6a2N4.

  43. 10 October 2011 Termination of appointment of Frederick Sinclair-Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2BHMY5T. Transaction: MzA0NTIxODE2OWFkaXF6a2N4.

  44. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3U61XZL. Transaction: MzA0NDk4ODA1NmFkaXF6a2N4.

  45. 15 September 2011 Secretary's details changed for Antony Austen Rook on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH03. Barcode: XR9D1XKS. Transaction: MzA0Mzg2Mjk1N2FkaXF6a2N4.

  46. 1 July 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: X24WGVFP. Transaction: MzAzOTcxNTk1N2FkaXF6a2N4.

  47. 11 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RT0V3MAE. Transaction: MzAyMTIyOTk2MGFkaXF6a2N4.

  48. 24 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XWLUNL4K. Transaction: MzAxODI1MjE2MGFkaXF6a2N4.

  49. 24 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWLUML4J. Transaction: MzAxODI0MjYyOWFkaXF6a2N4.

  50. 7 January 2010 Appointment of Lesley Joy Chamberlain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASY0OG15. Transaction: MzAwNjUyMDg4N2FkaXF6a2N4.

  51. 7 January 2010 Termination of appointment of David Barker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASY02G1J. Transaction: MzAwNjUyMDIxNWFkaXF6a2N4.

  52. 6 January 2010 Appointment of Frederick John Sinclair-Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASXWEG1Q. Transaction: MzAwNjQ0OTY0NGFkaXF6a2N4.

  53. 6 January 2010 Termination of appointment of Rebecca Gibson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASXWYG1A. Transaction: MzAwNjQ0ODM0NGFkaXF6a2N4.

  54. 16 October 2009 Secretary's details changed for Antony Austen Rook on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: ANZ76E3Q. Transaction: MzAwMDg5OTI1NGFkaXF6a2N4.

  55. 9 October 2009 Director's details changed for Mr Peter Martin Thomas on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: AOI25DWW. Transaction: MzAwMDQxNjM0MGFkaXF6a2N4.

  56. 8 October 2009 Director's details changed for Rebecca Fleur Gibson on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: AOI2IDW9. Transaction: MzAwMDM1MjU3MWFkaXF6a2N4.

  57. 8 October 2009 Director's details changed for David Robert Barker on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: AOI3VDWN. Transaction: MzAwMDMyNjY2MWFkaXF6a2N4.

  58. 24 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AX7ZRDIZ. Transaction: MjA0MjAyOTQ0MmFkaXF6a2N4.

  59. 30 June 2009 Return made up to 20/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6KUB5M. Transaction: MjAzNjExMzEyMmFkaXF6a2N4.

  60. 29 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS9OG4DW. Transaction: MjAxNjc2MjI4MWFkaXF6a2N4.

  61. 6 October 2008 Director appointed peter martin thomas [View PDF]

    Category: Officers. Type: 288a. Barcode: A5UM83NT. Transaction: MjAxNDg2MDI1OWFkaXF6a2N4.

  62. 7 August 2008 Appointment terminated secretary sian johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: AYJV221R. Transaction: MjAxMDU0NDk0OWFkaXF6a2N4.

  63. 7 August 2008 Secretary appointed antony austen rook [View PDF]

    Category: Officers. Type: 288a. Barcode: AYJXO21F. Transaction: MjAxMDUzNjY1OGFkaXF6a2N4.

  64. 26 June 2008 Return made up to 20/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9YSU0WM. Transaction: MjAwNzk1NzA4MmFkaXF6a2N4.

  65. 2 May 2008 Director's change of particulars / rebecca gibson / 10/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AMAP3ZC9. Transaction: MjAwNDY2ODc2MGFkaXF6a2N4.

  66. 30 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXMH9ZAF. Transaction: MjAwNDM2Nzg1MmFkaXF6a2N4.

  67. 10 March 2008 Director appointed david robert barker [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ3RSXSB. Transaction: MjAwMTA2NzcwOGFkaXF6a2N4.

  68. 29 February 2008 Appointment terminated director simon rowlands [View PDF]

    Category: Officers. Type: 288b. Barcode: AVHC2XLI. Transaction: MjAwMDUyNDExMWFkaXF6a2N4.

  69. 30 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4ODAxMWFkaXF6a2N4.

  70. 13 September 2007 Registered office changed on 13/09/07 from: kneesworth house bassingbourn cum kneesworth royston hertfordshire SG8 5JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTMzMDc3OGFkaXF6a2N4.

  71. 17 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEyMDU2OWFkaXF6a2N4.

  72. 7 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE4NDc3NWFkaXF6a2N4.

  73. 16 May 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg4NjM2OWFkaXF6a2N4.

  74. 28 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjkyNDc1OGFkaXF6a2N4.

  75. 23 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDY1NDM0MGFkaXF6a2N4.

  76. 29 July 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyNTU2MzUyM2FkaXF6a2N4.

  77. 19 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzIxNzI4OGFkaXF6a2N4.

  78. 19 May 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMDgzMTg4OGFkaXF6a2N4.

  79. 19 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjY4OTcxNGFkaXF6a2N4.

  80. 19 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjgzMjQxNWFkaXF6a2N4.

  81. 13 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzYzMTk4MWFkaXF6a2N4.

  82. 28 April 2005 Registered office changed on 28/04/05 from: 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTUxNDcyMmFkaXF6a2N4.

  83. 19 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg0NzIxM2FkaXF6a2N4.

  84. 14 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTk1NTg2N2FkaXF6a2N4.

  85. 12 April 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTMxOTg1OGFkaXF6a2N4.

  86. 6 April 2005 Registered office changed on 06/04/05 from: 1 mitchell lane bristol avon BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjQyMjY1NGFkaXF6a2N4.

  87. 4 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY4NjQwNWFkaXF6a2N4.

  88. 4 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjU4NzgzN2FkaXF6a2N4.

  89. 4 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzAwMzExOGFkaXF6a2N4.

  90. 4 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDAwODEyNWFkaXF6a2N4.

  91. 29 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjUxNDIyNGFkaXF6a2N4.

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