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SOURCE ADVISORS LIMITED

Company number 05852134

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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)
15 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Jul 2014 MR04 Satisfaction of charge 1 in full
03 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 103
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
11 Jul 2012 SH01 Statement of capital following an allotment of shares on 11 July 2012
  • GBP 100
  • ANNOTATION The SH01 was replaced on 26/11/2012 as it was not properly delivered
03 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
02 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-20
02 May 2012 CONNOT Change of name notice
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Jun 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
22 Jun 2011 CH01 Director's details changed for Mandy Susan Elizabeth Wilson on 2 August 2010
22 Jun 2011 CH03 Secretary's details changed for Timothy James Croft on 2 August 2010
22 Jun 2011 CH01 Director's details changed for Timothy James Croft on 2 August 2010
29 Sep 2010 AD01 Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts. SG13 7HJ England on 29 September 2010
12 Jul 2010 AD01 Registered office address changed from the Old Mustard Pot 99 High Road Broxbourne Herts EN10 7BN on 12 July 2010
21 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Mandy Susan Elizabeth Wilson on 20 June 2010
26 May 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Oct 2009 AA Total exemption small company accounts made up to 30 September 2008
22 Jun 2009 363a Return made up to 20/06/09; full list of members
05 Nov 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Jul 2008 363a Return made up to 20/06/08; full list of members