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ONESYS GROUP LTD

Company number 03296514

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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)
12 Mar 2008 CERTNM Company name changed one systems group LIMITED\certificate issued on 13/03/08
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
09 Feb 2007 287 Registered office changed on 09/02/07 from: 3 regent parade harrogate north yorkshire HG1 5AN
02 Nov 2006 363s Return made up to 19/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Nov 2005 AA Total exemption full accounts made up to 31 December 2003
23 Feb 2005 363s Return made up to 19/09/04; full list of members
17 Sep 2004 AA Total exemption small company accounts made up to 31 December 2002
18 Jan 2004 363s Return made up to 19/09/03; full list of members
  • 363(288) ‐ Director resigned
28 May 2003 363s Return made up to 19/09/02; full list of members
28 May 2003 88(2)R Ad 25/01/01--------- £ si 3850@1
15 May 2003 287 Registered office changed on 15/05/03 from: 3 regent parade harrogate north yorkshire HG1 5AN
09 May 2003 287 Registered office changed on 09/05/03 from: unit 42 freemans way harrogate business park wetherby road harrogate north yorkshire HG3 1DH
05 Apr 2003 AA Accounts for a small company made up to 31 December 2001
05 Apr 2002 287 Registered office changed on 05/04/02 from: 3 regent parade harrogate north yorkshire HG1 5AN
21 Nov 2001 363s Return made up to 19/09/01; full list of members
20 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
17 May 2001 CERTNM Company name changed maxsys holdings LIMITED\certificate issued on 16/05/01
13 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New director appointed
28 Jan 2001 88(2)R Ad 19/01/01--------- £ si 7400@1=7400 £ ic 100/7500
25 Jan 2001 288b Director resigned
22 Sep 2000 363s Return made up to 19/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 2000 AA Accounts for a small company made up to 31 December 1999