OUR CARE LIMITED filing history - Find and update company information

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OUR CARE LIMITED

Company number 05776300

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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)
02 Dec 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 11 pages (11 pages)
06 Oct 2009	CH01	Director's details changed for Alexandra Rose on 6 October 2009	View PDF Director's details changed for Alexandra Rose on 6 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	288b	Appointment terminated director gregory mcmahon	View PDF Appointment terminated director gregory mcmahon - link opens in a new window - 1 page (1 page)
06 May 2009	288b	Appointment terminated director mark tennant	View PDF Appointment terminated director mark tennant - link opens in a new window - 1 page (1 page)
06 May 2009	288b	Appointment terminated	View PDF Appointment terminated - link opens in a new window - 1 page (1 page)
16 Apr 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 29 pages (29 pages)
11 Dec 2008	288b	Appointment terminated secretary gregory mcmahon	View PDF Appointment terminated secretary gregory mcmahon - link opens in a new window - 1 page (1 page)
11 Dec 2008	288a	Director appointed alexandra rose	View PDF Director appointed alexandra rose - link opens in a new window - 4 pages (4 pages)
11 Dec 2008	288a	Director appointed assura corporate services LIMITED	View PDF Director appointed assura corporate services LIMITED - link opens in a new window - 4 pages (4 pages)
11 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 07/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Director authorisation 07/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from regus house chester business park chester CH4 9QR	View PDF Registered office changed on 08/09/2008 from regus house chester business park chester CH4 9QR - link opens in a new window - 1 page (1 page)
09 Jun 2008	288b	Appointment terminated director and secretary akhilesh sharma	View PDF Appointment terminated director and secretary akhilesh sharma - link opens in a new window - 1 page (1 page)
09 Jun 2008	288b	Appointment terminated director ajai jain	View PDF Appointment terminated director ajai jain - link opens in a new window - 1 page (1 page)
09 Jun 2008	288b	Appointment terminated director vinci ho	View PDF Appointment terminated director vinci ho - link opens in a new window - 1 page (1 page)
09 Jun 2008	288b	Appointment terminated director biplab das	View PDF Appointment terminated director biplab das - link opens in a new window - 1 page (1 page)
09 Jun 2008	288b	Appointment terminated director koratty mohanan	View PDF Appointment terminated director koratty mohanan - link opens in a new window - 1 page (1 page)
09 Jun 2008	288b	Appointment terminated director sabyasachi sarker	View PDF Appointment terminated director sabyasachi sarker - link opens in a new window - 1 page (1 page)
09 Jun 2008	287	Registered office changed on 09/06/2008 from 1A aigburth road liverpool L17 4JP	View PDF Registered office changed on 09/06/2008 from 1A aigburth road liverpool L17 4JP - link opens in a new window - 1 page (1 page)
09 Jun 2008	288a	Director appointed mark david trenchard tennant	View PDF Director appointed mark david trenchard tennant - link opens in a new window - 2 pages (2 pages)
09 Jun 2008	288a	Director and secretary appointed greg mcmahon	View PDF Director and secretary appointed greg mcmahon - link opens in a new window - 2 pages (2 pages)
07 May 2008	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 29 pages (29 pages)
01 May 2008	288a	Secretary appointed dr akhilesh kumar sharma	View PDF Secretary appointed dr akhilesh kumar sharma - link opens in a new window - 2 pages (2 pages)
22 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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