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IMAGE SOURCE DIRECT LIMITED

Company number 04040405

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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)
09 Sep 2004 288a New director appointed
09 Sep 2004 288a New director appointed
03 Sep 2004 395 Particulars of mortgage/charge
04 Aug 2004 287 Registered office changed on 04/08/04 from: 6 bowlers croft honywood road basildon essex SS14 3EG
15 May 2004 AA Total exemption full accounts made up to 31 August 2003
30 Mar 2004 287 Registered office changed on 30/03/04 from: units 15 & 16 cockridden farm estate brentwood road herongate brentwood essex CM13 3LH
30 Oct 2003 AA Total exemption full accounts made up to 31 August 2002
04 Aug 2003 363s Return made up to 25/07/03; full list of members
04 Aug 2003 363(287) Registered office changed on 04/08/03
03 Sep 2002 363s Return made up to 25/07/02; full list of members
03 Sep 2002 363(287) Registered office changed on 03/09/02
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 03/09/02
03 Sep 2002 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
29 May 2002 AA Total exemption small company accounts made up to 31 August 2001
15 Oct 2001 363s Return made up to 25/07/01; full list of members
15 Oct 2001 363(287) Registered office changed on 15/10/01
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 15/10/01
02 Nov 2000 225 Accounting reference date extended from 31/07/01 to 31/08/01
19 Oct 2000 287 Registered office changed on 19/10/00 from: unit 13 woodside industrial estate,thornwood epping essex CM16 6LJ
27 Sep 2000 288a New secretary appointed;new director appointed
27 Sep 2000 288a New director appointed
01 Sep 2000 287 Registered office changed on 01/09/00 from: rm company services LIMITED second floor 80 great eastern street london, EC2A 3RX
01 Sep 2000 288b Secretary resigned
01 Sep 2000 288b Director resigned
25 Jul 2000 NEWINC Incorporation