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EXMOUTH CARE LTD.

Company number 03233986

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	View PDF Annual return made up to 28 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 - link opens in a new window - 5 pages (5 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
01 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	View PDF Annual return made up to 28 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
01 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2011	CERTNM	Company name changed alextour LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-23	View PDF Company name changed alextour LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-23 - link opens in a new window - 2 pages (2 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
20 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
11 Sep 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 7 pages (7 pages)
14 Aug 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 13 pages (13 pages)
01 Sep 2007	363s	Return made up to 28/07/07; change of members	View PDF Return made up to 28/07/07; change of members - link opens in a new window - 8 pages (8 pages)
02 Jul 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 14 pages (14 pages)
25 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2007	169	£ ic 6/4 10/01/07 £ sr 2@1=2	View PDF £ ic 6/4 10/01/07 £ sr 2@1=2 - link opens in a new window - 1 page (1 page)
31 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 dir enter agr 10/01/07
31 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
30 Aug 2006	363s	Return made up to 28/07/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 28/07/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Jun 2006	AA	Total exemption full accounts made up to 31 August 2005	View PDF Total exemption full accounts made up to 31 August 2005 - link opens in a new window - 11 pages (11 pages)
11 Jan 2006	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 6 pages (6 pages)
11 Jan 2006	88(2)R	Ad 08/12/05--------- £ si 4@1=4 £ ic 2/6	View PDF Ad 08/12/05--------- £ si 4@1=4 £ ic 2/6 - link opens in a new window - 3 pages (3 pages)

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EXMOUTH CARE LTD.

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