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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)
14 Sep 2005 288a New secretary appointed
06 Sep 2005 288b Secretary resigned;director resigned
24 Jul 2005 AA Accounts for a dormant company made up to 30 November 2004
24 Jul 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Dec 2004 287 Registered office changed on 08/12/04 from: 94 park lane london W1Y 3TA
06 Dec 2004 363s Return made up to 28/11/04; full list of members
02 Jul 2004 AA Accounts for a dormant company made up to 30 November 2003
02 Jul 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Dec 2003 363s Return made up to 28/11/03; full list of members
03 Jul 2003 AA Accounts for a dormant company made up to 30 November 2002
20 Jun 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Dec 2002 363s Return made up to 28/11/02; full list of members
19 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
06 Aug 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Dec 2001 363s Return made up to 28/11/01; full list of members
23 Jul 2001 AA Accounts for a dormant company made up to 30 November 2000
23 Jul 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Dec 2000 363s Return made up to 28/11/00; full list of members
21 Sep 2000 AA Accounts for a dormant company made up to 30 November 1999
21 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Dec 1999 363s Return made up to 28/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Jan 1999 363s Return made up to 28/11/98; full list of members
20 Jan 1999 AA Accounts for a dormant company made up to 30 November 1998
20 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Mar 1998 287 Registered office changed on 26/03/98 from: 1-3 avery row avery house london W1X 0EL