- Company Overview for EXEMPLAR OPERATIONS LIMITED (05029485)
- Filing history for EXEMPLAR OPERATIONS LIMITED (05029485)
- People for EXEMPLAR OPERATIONS LIMITED (05029485)
- Charges for EXEMPLAR OPERATIONS LIMITED (05029485)
- More for EXEMPLAR OPERATIONS LIMITED (05029485)
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) |
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13 Jan 2012 | AP01 | Appointment of Richard King as a director | |
05 Jan 2012 | AA | Full accounts made up to 27 March 2011 | |
19 Sep 2011 | AP01 | Appointment of Mrs Tracy Jo-Anne Clarkson as a director | |
19 Sep 2011 | AP01 | Appointment of Ms Trudy Duke as a director | |
19 Sep 2011 | AP01 | Appointment of Lisa Thomas as a director | |
19 Sep 2011 | AP01 | Appointment of Ms Christine Alison Mella-Rua as a director | |
19 Sep 2011 | CH01 | Director's details changed for Mr Euan David Craig on 15 September 2011 | |
07 Sep 2011 | RESOLUTIONS |
Resolutions
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06 Sep 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
09 Aug 2011 | AP01 | Appointment of Mr Damian Collinge as a director | |
12 Apr 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
04 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
23 Apr 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
23 Apr 2010 | TM01 | Termination of appointment of Guy Cunningham as a director | |
23 Apr 2010 | TM01 | Termination of appointment of Christine Blacknell as a director | |
20 Nov 2009 | AP01 | Appointment of Mr Guy Bradley Cunningham as a director | |
20 Nov 2009 | AP01 | Appointment of Ms Christine Alison Blacknell as a director | |
06 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
16 Jun 2009 | 363a | Return made up to 28/03/09; full list of members | |
29 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
27 Jun 2008 | 363a | Return made up to 28/03/08; full list of members | |
12 Dec 2007 | 288a | New secretary appointed | |
12 Dec 2007 | 288b | Secretary resigned | |
11 Dec 2007 | 288b | Director resigned | |
24 Oct 2007 | AA | Full accounts made up to 31 March 2007 |