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SOURCE PERSONNEL LIMITED

Company number 05107695

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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)
23 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
05 May 2009 363a Return made up to 21/04/09; full list of members
05 May 2009 287 Registered office changed on 05/05/2009 from c/o blacher associates monument house 215 marsh road pinner middlesex HA5 5NE
05 May 2009 353 Location of register of members
08 Apr 2009 288b Appointment terminated director celeste donnachie
27 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Jun 2008 363a Return made up to 21/04/08; full list of members
18 Jun 2008 288c Director's change of particulars / annika de friend / 21/04/2008
18 Jun 2008 288c Director's change of particulars / celeste donnachie / 21/04/2008
21 Feb 2008 288a New director appointed
06 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
16 May 2007 363s Return made up to 21/04/07; full list of members
25 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
05 Jul 2006 88(2)R Ad 27/06/06--------- £ si 998@1=998 £ ic 2/1000
17 May 2006 MEM/ARTS Memorandum and Articles of Association
17 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 363s Return made up to 21/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
26 May 2005 363s Return made up to 21/04/05; full list of members
17 Sep 2004 395 Particulars of mortgage/charge
02 Jul 2004 288a New director appointed
22 Jun 2004 288b Director resigned
20 May 2004 88(2)R Ad 28/04/04--------- £ si 1@1=1 £ ic 1/2
19 May 2004 288a New secretary appointed
19 May 2004 288a New director appointed