OCCUPATIONAL HEALTH CARE HOLDINGS LIMITED

Company number 03060592

Date	Type	Description	View / Download
19 Apr 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Dec 2001	287	Registered office changed on 24/12/01 from: 20 piccadilly london W1V 9PF	(1 page)
02 Nov 2001	AA	Full accounts made up to 31 March 2001	(12 pages)
03 Aug 2001	363s	Return made up to 24/05/01; full list of members	(6 pages)
28 Sep 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
11 Jul 2000	363s	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 11/07/00	(6 pages)
12 Jun 2000	287	Registered office changed on 12/06/00 from: 84 brook street london W1Y 1YG	(1 page)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
22 Jun 1999	363s	Return made up to 24/05/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
20 Dec 1998	AA	Full group accounts made up to 31 March 1998	(19 pages)
01 Jul 1998	363s	Return made up to 24/05/98; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1998	288b	Director resigned	(1 page)
19 Jun 1998	288b	Director resigned	(1 page)
19 Jun 1998	288b	Director resigned	(1 page)
15 Jun 1998	288b	Director resigned	(1 page)
13 Feb 1998	287	Registered office changed on 13/02/98 from: walgate house 25 church street basingstoke hampshire RG21 7QQ	(1 page)
11 Jan 1998	122	£ ic 600625/100625 20/11/97 £ sr 500000@1=500000	(1 page)
12 Dec 1997	AA	Initial accounts made up to 24 November 1997	(4 pages)
03 Nov 1997	AA	Full group accounts made up to 31 March 1997	(21 pages)
03 Nov 1997	288b	Secretary resigned	(1 page)
03 Nov 1997	288a	New secretary appointed	(2 pages)
15 Sep 1997	363a	Return made up to 24/05/97; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1997	288c	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document