A-SOURCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/1120 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 19/04/1119 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/11/1014 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 29/11/0929 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANDREW BERRISFORD / 05/11/2009 |
| 29/11/0929 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 01/12/081 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE GRAFTON / 03/11/2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | CURRSHO FROM 23/08/2008 TO 31/07/2008 |
| 16/06/0816 June 2008 | Annual accounts small company total exemption made up to 23 August 2007 |
| 06/11/076 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: G OFFICE CHANGED 15/11/06 27 BROADWAY AVENUE ECCLESFIELD SHEFFIELD S35 1RW |
| 15/11/0615 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/08/05 |
| 21/11/0521 November 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 23/08/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: G OFFICE CHANGED 19/07/04 86 EMERSON CRESCENT SOUTH GREEN SHEFFIELD S5 7SU |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | |
| 05/09/035 September 2003 | REGISTERED OFFICE CHANGED ON 05/09/03 FROM: G OFFICE CHANGED 05/09/03 15 ARMTHORPE ROAD NETHER GREEN SHEFFIELD SOUTH YORKSHIRE S11 7FA |
| 21/08/0321 August 2003 | COMPANY NAME CHANGED BISCUIT LTD CERTIFICATE ISSUED ON 21/08/03 |
| 03/03/033 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 07/12/027 December 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 18/08/00 |
| 25/08/0025 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9811 November 1998 | REGISTERED OFFICE CHANGED ON 11/11/98 FROM: G OFFICE CHANGED 11/11/98 15 ARMTHORPE ROAD NETHERGREEN SHEFFIELD S1 7FA |
| 11/11/9811 November 1998 | NEW SECRETARY APPOINTED |
| 05/11/985 November 1998 | Incorporation |
| 05/11/985 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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