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ONCURA LIMITED

Company number 04940314

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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)
24 Oct 2013 AD03 Register(s) moved to registered inspection location
24 Oct 2013 AD02 Register inspection address has been changed
22 Oct 2013 AP01 Appointment of Mrs Julie Patricia Woodland as a director
21 Oct 2013 TM01 Termination of appointment of Stephen Tomkins as a director
31 May 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AP01 Appointment of Ms Theresa Moench as a director
01 Apr 2013 TM01 Termination of appointment of Stephen Lightfoot as a director
05 Feb 2013 AP01 Appointment of Mr Stephen Close Tomkins as a director
05 Feb 2013 TM01 Termination of appointment of Thomas Barker as a director
08 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
11 Jun 2012 AA Full accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
13 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2011 AA Full accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Stephen Lightfoot on 30 September 2010
28 Sep 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AP01 Appointment of Thomas Alexander Barker as a director
20 Apr 2010 TM01 Termination of appointment of Edmund Ranallo as a director
20 Apr 2010 TM02 Termination of appointment of Edmund Ranallo as a secretary
04 Nov 2009 AA Full accounts made up to 31 December 2008
28 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
08 Jul 2009 288a Director appointed stephen lightfoot
30 Apr 2009 288b Appointment terminated director nicholas page
30 Apr 2009 288b Appointment terminated director andrew bright