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SOURCE INSURANCE LIMITED

Company number 02864963

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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 2009 AA Accounts for a medium company made up to 31 December 2008
10 Aug 2009 363a Return made up to 22/10/08; full list of members
06 Feb 2009 MEM/ARTS Memorandum and Articles of Association
06 Nov 2008 AA Accounts for a medium company made up to 31 December 2007
29 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Jul 2008 288b Appointment terminated secretary andrew masters
26 Nov 2007 363a Return made up to 22/10/07; full list of members
23 Oct 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Nov 2006 288c Director's particulars changed
24 Nov 2006 363a Return made up to 22/10/06; full list of members
28 Jul 2006 AA Full accounts made up to 30 September 2005
28 Jun 2006 288a New director appointed
01 Jun 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
05 Dec 2005 363a Return made up to 22/10/05; full list of members
24 Jul 2005 AA Full accounts made up to 30 September 2004
31 Dec 2004 395 Particulars of mortgage/charge
29 Dec 2004 363s Return made up to 22/10/04; full list of members
21 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
24 Mar 2004 288a New director appointed
24 Mar 2004 288b Director resigned
28 Oct 2003 363s Return made up to 22/10/03; full list of members
08 Apr 2003 AA Accounts for a medium company made up to 30 September 2002
03 Dec 2002 CERTNM Company name changed sentinel uk LIMITED\certificate issued on 03/12/02
16 Nov 2002 363s Return made up to 22/10/02; full list of members
  • 363(288) ‐ Director's particulars changed