O.S.I. SYSTEMS (U.K.) LIMITED

Company number 02244806

Date	Type	Description	View / Download
06 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
06 Jan 2006	288b	Director resigned	(1 page)
08 Feb 2005	AA	Accounts made up to 30 April 2004	(1 page)
18 Jan 2005	363a	Return made up to 31/12/04; full list of members	(6 pages)
18 Jan 2005	353	Location of register of members	(1 page)
22 Jul 2004	288a	New director appointed	(2 pages)
20 Jul 2004	288b	Director resigned	(1 page)
30 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
12 Jan 2004	287	Registered office changed on 12/01/04 from: campus 300 maylands avenue hemel hempstead hertfordshire HP2 7TQ	(1 page)
20 Nov 2003	AA	Accounts made up to 30 April 2003	(1 page)
16 Apr 2003	288a	New director appointed	(2 pages)
21 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
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 Document
10 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Nov 2002	288b	Director resigned	(1 page)
11 Nov 2002	288a	New director appointed	(2 pages)
10 Oct 2002	AA	Total exemption small company accounts made up to 30 April 2002	(1 page)
29 Jan 2002	363a	Return made up to 31/12/01; full list of members	(5 pages)
14 Dec 2001	288c	Director's particulars changed	(1 page)
29 Nov 2001	AA	Accounts made up to 30 April 2001	(1 page)
16 Mar 2001	288b	Secretary resigned	(1 page)
16 Mar 2001	288a	New secretary appointed	(2 pages)
20 Feb 2001	AA	Accounts made up to 30 April 2000	(1 page)