EXEMPLAR HOLDINGS LIMITED

Company number 05055556

Date	Type	Description	View / Download
13 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Authorise a charge 01/07/2009	(2 pages)
08 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
29 Jun 2009	288a	Director appointed mrs susan cunningham	(1 page)
16 Jun 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
29 Jan 2009	AA	Full accounts made up to 31 March 2008	(9 pages)
27 Jun 2008	363a	Return made up to 28/03/08; full list of members	(3 pages)
12 Dec 2007	288b	Secretary resigned	(1 page)
12 Dec 2007	288a	New secretary appointed	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
24 Oct 2007	AA	Full accounts made up to 31 March 2007	(9 pages)
25 Apr 2007	363a	Return made up to 28/03/07; full list of members	(2 pages)
13 Apr 2007	288a	New director appointed	(2 pages)
29 Mar 2007	288b	Director resigned	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 March 2006	(9 pages)
25 Apr 2006	363a	Return made up to 28/03/06; full list of members	(2 pages)
25 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 2005	AA	Full accounts made up to 31 March 2005	(9 pages)
15 Apr 2005	363a	Return made up to 28/03/05; full list of members	(6 pages)
04 Apr 2005	288a	New secretary appointed	(2 pages)
04 Apr 2005	288b	Secretary resigned	(1 page)
26 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Oct 2004	287	Registered office changed on 13/10/04 from: dinnington hall falcon way dinnington sheffield yorkshire S25 2NY	(1 page)