ONE TO ONE CARE LIMITED

Company number SC248338

Date	Type	Description	View / Download
09 Dec 2005	288c	Director's particulars changed	(1 page)
13 Oct 2005	287	Registered office changed on 13/10/05 from: ryam, 100A, north street inverurie aberdeenshire AB51 4QX	(1 page)
29 Apr 2005	363s	Return made up to 25/04/05; full list of members 363(287) ‐ Registered office changed on 29/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
02 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
17 May 2004	363s	Return made up to 25/04/04; full list of members	(7 pages)
30 May 2003	123	Nc inc already adjusted 19/05/03	(1 page)
27 May 2003	288a	New director appointed	(2 pages)
27 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
27 May 2003	288b	Director resigned	(1 page)
27 May 2003	288b	Secretary resigned	(1 page)
27 May 2003	287	Registered office changed on 27/05/03 from: 100 union street aberdeen aberdeenshire AB10 1QR	(1 page)
27 May 2003	88(2)R	Ad 19/05/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclassify shares 19/05/03
27 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 May 2003	CERTNM	Company name changed place d'or 604 LIMITED\certificate issued on 07/05/03	(2 pages)
25 Apr 2003	NEWINC	Incorporation	(15 pages)