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OASYS AUTOMATED PLAYOUT LIMITED

Company number 02645392

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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)
19 Oct 2004 363s Return made up to 13/09/04; full list of members
19 Oct 2004 288a New director appointed
16 Sep 2004 288b Director resigned
16 Sep 2004 288b Director resigned
16 Sep 2004 288a New director appointed
20 Aug 2004 AA Full accounts made up to 31 August 2003
16 Oct 2003 363s Return made up to 13/09/03; full list of members
07 Oct 2003 288a New secretary appointed
07 Oct 2003 288b Secretary resigned
26 Mar 2003 288b Secretary resigned
26 Mar 2003 288a New secretary appointed
18 Mar 2003 AA Full accounts made up to 31 May 2002
26 Oct 2002 363s Return made up to 13/09/02; full list of members
08 Aug 2002 225 Accounting reference date extended from 31/05/03 to 31/08/03
22 Jul 2002 CERTNM Company name changed connexion exports LIMITED\certificate issued on 22/07/02
05 Mar 2002 288a New director appointed
07 Nov 2001 363s Return made up to 13/09/01; full list of members
  • 363(287) ‐ Registered office changed on 07/11/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 2001 AA Full accounts made up to 31 May 2001
10 May 2001 395 Particulars of mortgage/charge
15 Jan 2001 AA Full accounts made up to 31 May 2000
22 Nov 2000 363s Return made up to 13/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Feb 2000 AA Full accounts made up to 31 May 1999
11 Nov 1999 363s Return made up to 13/09/99; no change of members
  • 363(287) ‐ Registered office changed on 11/11/99
28 Oct 1998 AA Full accounts made up to 31 May 1998
23 Oct 1998 363s Return made up to 13/09/98; full list of members