SOURCE ONE CONSULTING LTD

Company number 04600307

Date	Type	Description	View / Download
07 Jan 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(5 pages)
17 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
17 Mar 2010	AD01	Registered office address changed from Suite 17B the Pixmore Centre Pixmore Avenue Letchworth Herts SG6 1JG on 17 March 2010	(1 page)
17 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH03	Secretary's details changed for Lisa Jayne Hector on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Lisa Jayne Hector on 1 October 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Patrick Joseph Lewis on 1 October 2009	(2 pages)
18 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
30 Dec 2008	363a	Return made up to 25/11/08; full list of members	(5 pages)
30 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from 8 dukes court 54-62 newmarket road cambridge cambridgeshire CB5 8DZ	(1 page)
14 Apr 2008	363a	Return made up to 25/11/07; full list of members	(4 pages)
08 Nov 2007	288b	Director resigned	(1 page)
31 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
26 Jan 2007	363s	Return made up to 25/11/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Nov 2006	288a	New secretary appointed	(2 pages)
02 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
11 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
22 Dec 2005	363s	Return made up to 25/11/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
06 Dec 2004	363s	Return made up to 25/11/04; full list of members	(9 pages)
06 Dec 2004	287	Registered office changed on 06/12/04 from: meeson smith & co 50 saint stephens place cambridge cambridgeshire CB3 0JE	(1 page)
25 Aug 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
27 Jul 2004	88(2)R	Ad 12/07/04--------- £ si 1@1=1 £ ic 3/4	(2 pages)
27 Jul 2004	88(2)R	Ad 12/07/04--------- £ si 1@1=1 £ ic 2/3	(2 pages)