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ONESYSTEM LIMITED

Company number 04281952

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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)
27 Sep 2005 363a Return made up to 05/09/05; full list of members
06 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
03 Mar 2005 CERTNM Company name changed ciro design LIMITED\certificate issued on 03/03/05
30 Sep 2004 363s Return made up to 05/09/04; full list of members
25 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
11 May 2004 288b Director resigned
18 Sep 2003 363s Return made up to 05/09/03; full list of members
06 May 2003 AA Total exemption small company accounts made up to 31 October 2002
06 Oct 2002 363s Return made up to 05/09/02; full list of members
21 Nov 2001 225 Accounting reference date extended from 30/09/02 to 31/10/02
25 Oct 2001 288b Secretary resigned
25 Oct 2001 288a New secretary appointed;new director appointed
25 Oct 2001 288a New director appointed
25 Oct 2001 288a New director appointed
25 Oct 2001 287 Registered office changed on 25/10/01 from: 16 churchill way cardiff CF10 2DX
25 Oct 2001 288b Director resigned
19 Oct 2001 88(2)R Ad 05/09/01--------- £ si 199@1=199 £ ic 1/200
19 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2001 123 £ nc 1000/2000 05/09/01
05 Sep 2001 NEWINC Incorporation