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ORIS SYSTEMS LIMITED

Company number 04177521

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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)
20 Mar 2009 288a Secretary appointed mr graham henry carson
20 Mar 2009 288b Appointment terminated secretary judith wood
24 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Mar 2008 363a Return made up to 07/03/08; full list of members
06 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
29 Oct 2007 287 Registered office changed on 29/10/07 from: 52 high street pinner middlesex HA5 5PW
04 Jul 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Apr 2007 363a Return made up to 07/03/07; full list of members
22 May 2006 363a Return made up to 07/03/06; full list of members
07 Apr 2006 288b Director resigned
07 Apr 2006 288a New director appointed
06 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
07 Apr 2005 363s Return made up to 07/03/05; full list of members
24 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Aug 2004 88(3) Particulars of contract relating to shares
11 Aug 2004 88(2)R Ad 31/03/04--------- £ si 25000@1=25000 £ ic 2/25002
11 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2004 123 £ nc 100/25100 31/03/04
06 Apr 2004 288a New director appointed
05 Apr 2004 CERTNM Company name changed oxford retail information soluti ons LIMITED\certificate issued on 05/04/04
22 Mar 2004 287 Registered office changed on 22/03/04 from: 15 saint johns road abingdon oxfordshire OX14 2HA
16 Mar 2004 363s Return made up to 07/03/04; full list of members
22 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
13 May 2003 363s Return made up to 07/03/03; full list of members
13 May 2003 288a New director appointed