EXEMPLAR HEALTH CARE SERVICES LIMITED

Company number 03874495

Date	Type	Description	View / Download
04 Apr 2005	288a	New director appointed	(3 pages)
04 Apr 2005	288b	Secretary resigned	(1 page)
26 Jan 2005	288c	Director's particulars changed	(1 page)
26 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Oct 2004	287	Registered office changed on 13/10/04 from: dinnington hall falcon way dinnington sheffield south yorkshire S25 2NY	(1 page)
02 Jun 2004	AA	Full accounts made up to 31 March 2004	(10 pages)
14 May 2004	AA	Full accounts made up to 30 September 2003	(10 pages)
10 May 2004	225	Accounting reference date shortened from 30/09/04 to 31/03/04	(1 page)
26 Apr 2004	363s	Return made up to 28/03/04; full list of members	(8 pages)
04 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2003	225	Accounting reference date extended from 31/03/03 to 30/09/03	(1 page)
01 Sep 2003	288b	Director resigned	(1 page)
30 Apr 2003	363s	Return made up to 28/03/03; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
28 Mar 2003	288a	New director appointed	(3 pages)
18 Jul 2002	AA	Full accounts made up to 31 March 2002	(12 pages)
06 Jun 2002	363s	Return made up to 15/05/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Apr 2002	CERTNM	Company name changed exemplar LIMITED\certificate issued on 23/04/02	(2 pages)
15 Apr 2002	288a	New director appointed	(3 pages)
15 Apr 2002	288a	New director appointed	(3 pages)
15 Apr 2002	288a	New director appointed	(3 pages)
15 Apr 2002	288a	New secretary appointed	(2 pages)
15 Apr 2002	288b	Secretary resigned	(1 page)

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