Companies House does not verify the accuracy of the information filed

SOURCE BIOSCIENCE LIMITED

Company number 00079136

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2012	CH01	Director's details changed for Mr Robin Slinger on 17 July 2012	View PDF Director's details changed for Mr Robin Slinger on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Dr Sue Foden on 17 July 2012	View PDF Director's details changed for Dr Sue Foden on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Dr Nicholas Watson Ash on 17 July 2012	View PDF Director's details changed for Dr Nicholas Watson Ash on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Laurence Andrew Turnbull on 17 July 2012	View PDF Director's details changed for Mr Laurence Andrew Turnbull on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	CH01	Director's details changed for Dr Nicholas Ivor Leaves on 17 July 2012	View PDF Director's details changed for Dr Nicholas Ivor Leaves on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 108 pages (108 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 66 pages (66 pages)
10 Jan 2012	AD02	Register inspection address has been changed from Holme Oak Holme Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE	View PDF Register inspection address has been changed from Holme Oak Holme Oak Business Park Woods Way Goring-by-Sea Worthing West Sussex BN12 4FE - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
28 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 84 pages (84 pages)
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	CH01	Director's details changed for Dr Sue Foden on 21 December 2009	View PDF Director's details changed for Dr Sue Foden on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 35 pages (35 pages)
30 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 84 pages (84 pages)
02 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
28 Jan 2010	AR01	Annual return made up to 6 July 2009 with full list of shareholders	View PDF Annual return made up to 6 July 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Oct 2009	CH01	Director's details changed for Dr Nicholas Ivor Leaves on 23 October 2009	View PDF Director's details changed for Dr Nicholas Ivor Leaves on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 75 pages (75 pages)
07 Jan 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

SOURCE BIOSCIENCE LIMITED

Filter by category