EXEMPLAR HEALTH CARE LIMITED

Company number 04193835

Date	Type	Description	View / Download
29 Mar 2007	288b	Director resigned	(1 page)
02 Nov 2006	AA	Accounts made up to 31 March 2006	(12 pages)
26 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Apr 2006	363a	Return made up to 28/03/06; full list of members	(3 pages)
25 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 2005	AA	Accounts made up to 31 March 2005	(11 pages)
15 Apr 2005	363s	Return made up to 28/03/05; full list of members	(7 pages)
07 Apr 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Apr 2005	288a	New secretary appointed	(2 pages)
04 Apr 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Mar 2005	MAR	Re-registration of Memorandum and Articles	(15 pages)
23 Mar 2005	53	Application for reregistration from PLC to private	(1 page)
23 Mar 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(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	Accounts made up to 31 March 2004	(11 pages)
10 May 2004	225	Accounting reference date shortened from 30/09/04 to 31/03/04	(1 page)
05 May 2004	AA	Accounts made up to 30 September 2003	(10 pages)
26 Apr 2004	363s	Return made up to 28/03/04; full list of members	(7 pages)
04 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
13 Oct 2003	225	Accounting reference date extended from 31/03/03 to 30/09/03	(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 363(288) ‐ Director's particulars changed	(7 pages)
28 Mar 2003	288a	New director appointed	(3 pages)
28 Mar 2003	288b	Director resigned	(1 page)