OUR CARE LIMITED

Company number 05776300

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