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EXEMPLAR BUSINESS SERVICES LIMITED

Company number 04315542

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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)
02 Nov 2006 AA Full accounts made up to 31 March 2006
25 Apr 2006 363a Return made up to 28/03/06; full list of members
24 Apr 2006 288c Secretary's particulars changed;director's particulars changed
03 Nov 2005 AA Full accounts made up to 31 March 2005
15 Apr 2005 363s Return made up to 28/03/05; full list of members
07 Apr 2005 403a Declaration of satisfaction of mortgage/charge
04 Apr 2005 288b Secretary resigned
04 Apr 2005 288a New secretary appointed
26 Jan 2005 288c Secretary's particulars changed;director's particulars changed
19 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Oct 2004 287 Registered office changed on 13/10/04 from: dinnington hall falcon way dinnington sheffield south yorkshire S25 2NY
02 Jun 2004 AA Full accounts made up to 31 March 2004
14 May 2004 AA Full accounts made up to 30 September 2003
11 May 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 403a Declaration of satisfaction of mortgage/charge
10 May 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
26 Apr 2004 363s Return made up to 28/03/04; full list of members
04 Mar 2004 395 Particulars of mortgage/charge
21 Nov 2003 395 Particulars of mortgage/charge
18 Oct 2003 395 Particulars of mortgage/charge
18 Oct 2003 225 Accounting reference date extended from 31/03/03 to 30/09/03
01 Sep 2003 288b Director resigned