- Company Overview for O.S.I. SYSTEMS (U.K.) LIMITED (02244806)
- Filing history for O.S.I. SYSTEMS (U.K.) LIMITED (02244806)
- People for O.S.I. SYSTEMS (U.K.) LIMITED (02244806)
- Charges for O.S.I. SYSTEMS (U.K.) LIMITED (02244806)
- More for O.S.I. SYSTEMS (U.K.) LIMITED (02244806)
| 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) |
|---|---|---|---|
| 06 Jan 2006 | 363a | Return made up to 31/12/05; full list of members | |
| 06 Jan 2006 | 288b | Director resigned | |
| 08 Feb 2005 | AA | Accounts made up to 30 April 2004 | |
| 18 Jan 2005 | 363a | Return made up to 31/12/04; full list of members | |
| 18 Jan 2005 | 353 | Location of register of members | |
| 22 Jul 2004 | 288a | New director appointed | |
| 20 Jul 2004 | 288b | Director resigned | |
| 30 Jan 2004 | 363s | Return made up to 31/12/03; full list of members | |
| 12 Jan 2004 | 287 | Registered office changed on 12/01/04 from: campus 300 maylands avenue hemel hempstead hertfordshire HP2 7TQ | |
| 20 Nov 2003 | AA | Accounts made up to 30 April 2003 | |
| 16 Apr 2003 | 288a | New director appointed | |
| 21 Jan 2003 | 363s | Return made up to 31/12/02; full list of members | |
| 21 Jan 2003 | 363(287) |
Registered office changed on 21/01/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 21/01/03 |
| 10 Dec 2002 | RESOLUTIONS |
Resolutions
|
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| 10 Dec 2002 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 10 Dec 2002 | RESOLUTIONS |
Resolutions
|
|
| 11 Nov 2002 | 288b | Director resigned | |
| 11 Nov 2002 | 288a | New director appointed | |
| 10 Oct 2002 | AA | Total exemption small company accounts made up to 30 April 2002 | |
| 29 Jan 2002 | 363a | Return made up to 31/12/01; full list of members | |
| 14 Dec 2001 | 288c | Director's particulars changed | |
| 29 Nov 2001 | AA | Accounts made up to 30 April 2001 | |
| 16 Mar 2001 | 288b | Secretary resigned | |
| 16 Mar 2001 | 288a | New secretary appointed | |
| 20 Feb 2001 | AA | Accounts made up to 30 April 2000 |