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EXEMPLAR OPERATIONS LIMITED

Company number 05029485

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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)
20 Apr 2007 363a Return made up to 28/03/07; full list of members
13 Apr 2007 288a New director appointed
29 Mar 2007 288b Director resigned
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
25 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 288a New secretary appointed
04 Apr 2005 288b Secretary resigned
25 Feb 2005 363s Return made up to 29/01/05; full list of members
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 yorkshire S25 2NY
07 Jun 2004 363s Return made up to 28/03/04; full list of members
02 Jun 2004 AA Full accounts made up to 31 March 2004
10 May 2004 225 Accounting reference date shortened from 31/01/05 to 31/03/04
04 Mar 2004 395 Particulars of mortgage/charge
28 Feb 2004 395 Particulars of mortgage/charge
29 Jan 2004 NEWINC Incorporation