OCCUPATIONAL HEALTH CARE LIMITED

Company number 03062724

Date	Type	Description	View / Download
10 Dec 2012	TM01	Termination of appointment of Mahboob Merchant as a director	(1 page)
04 Dec 2012	AP01	Appointment of Andrew Michael Peeler as a director	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
31 Aug 2012	TM01	Termination of appointment of Joao De Freitas as a director	(1 page)
07 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(11 pages)
03 Jan 2012	CH01	Director's details changed for Neil Stephen Barker on 1 December 2011	(2 pages)
01 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(11 pages)
26 May 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
26 Apr 2011	CC04	Statement of company's objects	(2 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Apr 2011	AP01	Appointment of Neil Stephen Barker as a director	(2 pages)
04 Apr 2011	AP01	Appointment of Paul John Elliot as a director	(2 pages)
23 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	(1 page)
21 Jul 2010	AP01	Appointment of Steven Michael Los as a director	(2 pages)
17 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(6 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
14 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Michael Dugdale as a director	(1 page)
02 Nov 2009	AP01	Appointment of Joao Paulo Mcalpine De Freitas as a director	(2 pages)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mahboob Ali Merchant on 1 October 2009	(2 pages)
10 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Michael Ian Dugdale on 1 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Dr Natalie-Jane Macdonald on 1 October 2009	(2 pages)