OCUCO LIMITED

Company number 03238516

Date	Type	Description	View / Download
02 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(7 pages)
26 Aug 2010	AP01	Appointment of Financial Director Jaswant Joshi as a director	(2 pages)
25 Aug 2010	TM01	Termination of appointment of Stephen Casey as a director	(1 page)
15 Jul 2010	AA	Full accounts made up to 31 August 2009	(15 pages)
14 Dec 2009	AR01	Annual return made up to 16 August 2009 with full list of shareholders	(6 pages)
28 Nov 2009	AR01	Annual return made up to 16 August 2009 with full list of shareholders	(6 pages)
26 Oct 2009	AD01	Registered office address changed from Unit 12 Cwrt Y Parc Llanishen Cardiff CF14 5GH on 26 October 2009	(1 page)
20 Oct 2009	AR01	Annual return made up to 16 August 2009 with full list of shareholders	(7 pages)
12 May 2009	AA	Full accounts made up to 31 August 2008	(15 pages)
11 May 2009	288b	Appointment terminated director alice austin	(1 page)
04 Nov 2008	288b	Appointment terminated director and secretary alexander chetwode	(1 page)
03 Sep 2008	363a	Return made up to 16/08/08; full list of members	(7 pages)
17 Jun 2008	AA	Full accounts made up to 31 August 2007	(16 pages)
02 Jun 2008	288a	Director appointed stephen casey	(1 page)
28 Jan 2008	CERTNM	Company name changed ocuco relcon LTD\certificate issued on 28/01/08	(2 pages)
19 Sep 2007	288a	New director appointed	(3 pages)
19 Sep 2007	288a	New director appointed	(3 pages)
24 Aug 2007	363s	Return made up to 16/08/07; full list of members 363(288) ‐ Director resigned	(7 pages)
12 Jul 2007	AA	Full accounts made up to 31 August 2006	(16 pages)
07 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Feb 2007	CERTNM	Company name changed relcon software LTD\certificate issued on 05/02/07	(2 pages)
19 Sep 2006	225	Accounting reference date shortened from 31/10/06 to 31/08/06	(1 page)
12 Sep 2006	363s	Return made up to 16/08/06; full list of members	(7 pages)
30 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Jun 2006	288a	New director appointed	(2 pages)