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THE SOURCE (LONDON) LIMITED

Company number 07140265

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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)
08 Feb 2013 AD04 Register(s) moved to registered office address
10 Sep 2012 MISC Aud res
06 Sep 2012 MISC Statement under section 519 companies act 2006
18 Jul 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
17 Feb 2012 AD03 Register(s) moved to registered inspection location
17 Feb 2012 AD02 Register inspection address has been changed
26 Jan 2012 AA Full accounts made up to 31 December 2010
29 Sep 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
14 Jan 2011 SH10 Particulars of variation of rights attached to shares
14 Jan 2011 SH08 Change of share class name or designation
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 1,000.00
14 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2010 AP03 Appointment of James Neil Terry Hewitt as a secretary
10 Jun 2010 AP01 Appointment of Lisa Thomas as a director
10 Jun 2010 AP01 Appointment of Timothy Duffy as a director
10 Jun 2010 AP01 Appointment of James Neil Terry Hewitt as a director
10 Jun 2010 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
10 Jun 2010 TM01 Termination of appointment of Christopher Mackie as a director
10 Jun 2010 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
10 Jun 2010 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
22 Apr 2010 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 22 April 2010
18 Mar 2010 CERTNM Company name changed newincco 976 LIMITED\certificate issued on 18/03/10
  • RES15 ‐ Change company name resolution on 2010-03-17
18 Mar 2010 CONNOT Change of name notice