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OUTSOURCE RESOURCE LIMITED

Company number 05736522

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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)
24 Nov 2015 CH01 Director's details changed for Mr. Charles Spencer on 23 November 2015
30 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Oct 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 March 2012
17 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
12 Jan 2012 CH01 Director's details changed for Mr Gary Thornton on 12 January 2012
12 Jan 2012 AD01 Registered office address changed from C Spencer Ltd Mill Lane Barrow-upon-Humber North Lincolnshire DN19 7BD United Kingdom on 12 January 2012
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
10 May 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
24 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Jun 2009 363a Return made up to 09/03/09; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
12 May 2008 363a Return made up to 09/03/08; full list of members
12 May 2008 353 Location of register of members
12 May 2008 190 Location of debenture register
12 May 2008 287 Registered office changed on 12/05/2008 from suite 1-3 grainger house clayton street west newcastle NE1 5EE
06 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
20 Jun 2007 288a New secretary appointed