EXCLUSIVE HEALTHCARE LIMITED

Company number 04413551

Date	Type	Description	View / Download
02 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
29 Sep 2011	AP01	Appointment of Mr Robin Morley as a director	(2 pages)
28 Sep 2011	AP03	Appointment of Mr Robin Morley as a secretary	(2 pages)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
19 Sep 2011	TM01	Termination of appointment of Lawrence Fulton as a director	(1 page)
19 Sep 2011	TM02	Termination of appointment of Lawrence Fulton as a secretary	(1 page)
05 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(5 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
12 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
12 Apr 2010	CH01	Director's details changed for Lawrence Bell Fulton on 12 April 2010	(2 pages)
21 Oct 2009	AP03	Appointment of Lawrence Bell Fulton as a secretary	(2 pages)
21 Oct 2009	AP01	Appointment of Lawrence Bell Fulton as a director	(2 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
21 Oct 2009	TM02	Termination of appointment of John Connell as a secretary	(1 page)
09 Jun 2009	363a	Return made up to 10/04/09; full list of members	(3 pages)
20 May 2008	363a	Return made up to 10/04/08; full list of members	(3 pages)
08 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
25 May 2007	363a	Return made up to 10/04/07; full list of members	(2 pages)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
28 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
08 May 2006	363a	Return made up to 10/04/06; full list of members	(2 pages)
21 Jul 2005	363s	Return made up to 10/04/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
20 Dec 2004	288b	Secretary resigned	(1 page)
20 Dec 2004	288b	Director resigned	(1 page)