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REPORT SOURCE LIMITED

Company number 03476177

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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)
12 Jan 2011 AA Accounts for a dormant company made up to 30 November 2009
30 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2010 CERTNM Company name changed erdman lewis rating LIMITED\certificate issued on 01/09/10
  • RES15 ‐ Change company name resolution on 2010-08-24
01 Sep 2010 CONNOT Change of name notice
13 Aug 2010 CH01 Director's details changed for Mr Nicholas Jose Shepherd on 1 March 2010
22 Jul 2010 AD01 Registered office address changed from 6 Grosvenor Street London W1K 4DJ on 22 July 2010
16 Jul 2010 TM02 Termination of appointment of Gillian Thalassinos as a secretary
16 Jul 2010 AP01 Appointment of David Sproul as a director
16 Jul 2010 AP01 Appointment of Stuart Robin Counsell as a director
01 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Nicholas Jose Shepherd on 1 November 2009
18 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
05 Dec 2008 363a Return made up to 28/11/08; full list of members
04 Dec 2008 288c Director's change of particulars / nicholas shepherd / 01/06/2008
04 Dec 2008 288c Secretary's change of particulars / gillian thalassinos / 01/06/2008
04 Dec 2008 288b Appointment terminated director michael capon
16 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
29 Nov 2007 363a Return made up to 28/11/07; full list of members
09 Oct 2007 AA Accounts for a dormant company made up to 30 November 2006
04 Jan 2007 363s Return made up to 28/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
30 Oct 2006 AA Accounts for a dormant company made up to 30 November 2005
03 Jan 2006 363s Return made up to 28/11/05; full list of members
27 Sep 2005 287 Registered office changed on 27/09/05 from: 6 grosvenor street london W1K 4DJ
15 Sep 2005 287 Registered office changed on 15/09/05 from: 16 dunmow hill fleet hampshire GU51 3AN
14 Sep 2005 288a New director appointed