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ONCORE UK

Company number 05370380

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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)
20 Mar 2008	288c	Secretary's Change of Particulars / diane scott / 20/02/2008 / HouseName/Number was: , now: 61; Street was: 3 nelson road, now: lincoln's inn fields; Area was: wimbledon, now: ; Post Code was: SW19 1HS, now: WC2A 3PX; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / diane scott / 20/02/2008 / HouseName/Number was: , now: 61; Street was: 3 nelson road, now: lincoln's inn fields; Area was: wimbledon, now: ; Post Code was: SW19 1HS, now: WC2A 3PX; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
20 Mar 2008	288c	Director's Change of Particulars / russell hamilton / 20/02/2008 / HouseName/Number was: , now: 79; Street was: 24 queen square, now: whitehall; Area was: north curry, now: ; Post Town was: taunton, now: london; Region was: somerset, now: ; Post Code was: TA3 6LE, now: SW1A 2NS; Country was: , now: united kingdom	View PDF Director's Change of Particulars / russell hamilton / 20/02/2008 / HouseName/Number was: , now: 79; Street was: 24 queen square, now: whitehall; Area was: north curry, now: ; Post Town was: taunton, now: london; Region was: somerset, now: ; Post Code was: TA3 6LE, now: SW1A 2NS; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
17 Mar 2008	288b	Appointment Terminated Director michael davies	View PDF Appointment Terminated Director michael davies - link opens in a new window - 1 page (1 page)
17 Mar 2008	288a	Director appointed dr frances caroline rawle	View PDF Director appointed dr frances caroline rawle - link opens in a new window - 2 pages (2 pages)
01 Mar 2008	288c	Secretary's Change of Particulars / diane scott / 01/12/2007 / HouseName/Number was: , now: 3; Street was: 76 denmark road, now: nelson road; Post Code was: SW19 4PQ, now: SW19 1HS	View PDF Secretary's Change of Particulars / diane scott / 01/12/2007 / HouseName/Number was: , now: 3; Street was: 76 denmark road, now: nelson road; Post Code was: SW19 4PQ, now: SW19 1HS - link opens in a new window - 1 page (1 page)
10 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Oct 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 23 pages (23 pages)
12 Mar 2007	363a	Annual return made up to 21/02/07	View PDF Annual return made up to 21/02/07 - link opens in a new window - 2 pages (2 pages)
11 Nov 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 23 pages (23 pages)
02 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Rescinding res 18-09-06 31/03/06	View PDF Resolutions RES13 ‐ Rescinding res 18-09-06 31/03/06 - link opens in a new window - 2 pages (2 pages)
20 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
20 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
02 Mar 2006	363a	Annual return made up to 21/02/06	View PDF Annual return made up to 21/02/06 - link opens in a new window - 2 pages (2 pages)
21 Sep 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
30 Aug 2005	CERTNM	Company name changed national cancer tissue resource\certificate issued on 30/08/05	View PDF Company name changed national cancer tissue resource\certificate issued on 30/08/05 - link opens in a new window - 2 pages (2 pages)
09 Jul 2005	225	Accounting reference date extended from 28/02/06 to 31/03/06	View PDF Accounting reference date extended from 28/02/06 to 31/03/06 - link opens in a new window - 1 page (1 page)
23 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Feb 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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