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FIRST SOURCE GB LIMITED

Company number 03915297

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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)
08 Mar 2003 363(287) Registered office changed on 08/03/03
18 Mar 2002 288b Director resigned
18 Mar 2002 288b Director resigned
07 Mar 2002 288a New director appointed
07 Mar 2002 363s Return made up to 28/01/02; full list of members
07 Mar 2002 363(287) Registered office changed on 07/03/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 07/03/02
22 Feb 2002 288a New secretary appointed
28 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
26 Jul 2001 225 Accounting reference date extended from 31/01/01 to 31/03/01
04 Jun 2001 288b Secretary resigned;director resigned
01 Mar 2001 363s Return made up to 28/01/01; full list of members
01 Mar 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Aug 2000 123 Nc inc already adjusted 01/07/00
23 Aug 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Aug 2000 288a New director appointed
23 Aug 2000 288a New director appointed
23 Aug 2000 288a New director appointed
23 Aug 2000 288c Secretary's particulars changed
23 Jun 2000 287 Registered office changed on 23/06/00 from: the victory barlow street london SE17 1HW
13 Jun 2000 288b Director resigned
16 Feb 2000 288b Director resigned
16 Feb 2000 288b Secretary resigned
16 Feb 2000 288a New director appointed
16 Feb 2000 288a New secretary appointed