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ONE SYSTEMS SOLUTIONS LIMITED

Company number 01001433

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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)
10 Mar 2008 287 Registered office changed on 10/03/2008 from the grange 100 high street london N14 6TB
03 Mar 2008 287 Registered office changed on 03/03/2008 from 3 sceptre house hornbeam square north hornbeam park, harrogate north yorkshire HG2 8PB
09 Jan 2008 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
06 Feb 2007 363s Return made up to 30/09/06; full list of members
26 Oct 2006 AAMD Amended accounts made up to 31 December 2004
26 Oct 2006 AAMD Amended accounts made up to 31 December 2005
11 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
27 Jun 2006 AA Total exemption full accounts made up to 31 December 2004
14 Nov 2005 363s Return made up to 30/09/05; full list of members
06 Jun 2005 363s Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director resigned
08 Feb 2005 AA Total exemption full accounts made up to 31 December 2003
06 Jan 2005 363s Return made up to 30/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Oct 2004 CERTNM Company name changed masterplan software solutions li mited\certificate issued on 05/10/04
29 Oct 2003 395 Particulars of mortgage/charge
24 Oct 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
16 Oct 2003 287 Registered office changed on 16/10/03 from: centre house rookery lane aldridge west midlands WS9 8LT
16 Oct 2003 288b Secretary resigned
16 Oct 2003 288b Director resigned
16 Oct 2003 288a New secretary appointed
16 Oct 2003 288a New director appointed
02 Sep 2003 287 Registered office changed on 02/09/03 from: copperbeech house 145 buxton road stockport cheshire SK2 6EQ
18 Aug 2003 CERTNM Company name changed donoghue information systems lim ited\certificate issued on 18/08/03
14 Feb 2003 AA Accounts for a small company made up to 30 September 2002
28 Oct 2002 363s Return made up to 30/09/02; full list of members
  • 363(287) ‐ Registered office changed on 28/10/02