- Company Overview for ONESYS GROUP LTD (03296514)
- Filing history for ONESYS GROUP LTD (03296514)
- People for ONESYS GROUP LTD (03296514)
- Charges for ONESYS GROUP LTD (03296514)
- More for ONESYS GROUP LTD (03296514)
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
|
|
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
|
|
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
|
|
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
|
|
22 Sep 2000 | AA | Accounts for a small company made up to 31 December 1999 |