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EXEMPLAR HEALTH CARE LIMITED

Company number 04193835

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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)
21 Jun 2013 TM01 Termination of appointment of Richard King as a director
30 May 2013 AAMD Amended full accounts made up to 25 March 2012
17 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
12 Dec 2012 AA Accounts made up to 25 March 2012
24 Sep 2012 MEM/ARTS Memorandum and Articles of Association
24 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2012 AUD Auditor's resignation
13 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
13 Jan 2012 AP01 Appointment of Richard King as a director
05 Jan 2012 AA Accounts made up to 27 March 2011
19 Sep 2011 AP01 Appointment of Damian Collinge as a director
16 Sep 2011 AP01 Appointment of Ms Trudy Duke as a director
16 Sep 2011 AP01 Appointment of Mrs Tracy Jo-Anne Clarkson as a director
16 Sep 2011 AP01 Appointment of Lisa Thomas as a director
16 Sep 2011 AP01 Appointment of Ms Christine Alison Mella-Rua as a director
16 Sep 2011 CH01 Director's details changed for Mr Euan David Craig on 15 September 2011
12 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
04 Oct 2010 AA Accounts made up to 31 March 2010
21 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
21 Apr 2010 TM01 Termination of appointment of Susan Cunningham as a director
24 Aug 2009 AA Accounts made up to 31 March 2009
29 Jun 2009 288a Director appointed mrs susan cunningham
05 Jun 2009 363a Return made up to 28/03/09; full list of members
29 Jan 2009 AA Accounts made up to 31 March 2008
30 Jun 2008 363a Return made up to 28/03/08; full list of members