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SOURCE LAB LIMITED

Company number 05001935

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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)
28 May 2012 AP03 Appointment of Jane Brisley as a secretary
28 May 2012 CC04 Statement of company's objects
28 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2012 TM01 Termination of appointment of Michael Barton as a director
28 May 2012 TM01 Termination of appointment of Richard Davis as a director
28 May 2012 TM02 Termination of appointment of Elspeth Moore as a secretary
28 May 2012 SH08 Change of share class name or designation
28 May 2012 AD01 Registered office address changed from Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS on 28 May 2012
16 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
16 Jan 2012 CH03 Secretary's details changed for Elspeth Moore on 30 December 2011
26 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
25 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Richard Miles Davis on 21 December 2009
04 Jan 2010 CH01 Director's details changed for Andrew Ronnie on 21 December 2009
04 Jan 2010 CH01 Director's details changed for Michael Robin Barton on 21 December 2009
13 Jan 2009 363a Return made up to 22/12/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
28 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
10 Jan 2008 363a Return made up to 22/12/07; full list of members
21 Jan 2007 363s Return made up to 22/12/06; full list of members
17 Jan 2007 287 Registered office changed on 17/01/07 from: sunrise house hulley road macclesfield cheshire SK10 2LP
24 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006