REPORT SOURCE LIMITED
Warning: The most recent accounts from 30 November 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/01/1519 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 18/12/1418 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 26/11/1426 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHERD |
| 18/12/1318 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 21/12/1221 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 22/12/1122 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | DIRECTOR APPOINTED STEPHEN GRIGGS |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART COUNSELL |
| 11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 25/01/1125 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 15/01/1115 January 2011 | DISS40 (DISS40(SOAD)) |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 30/11/1030 November 2010 | FIRST GAZETTE |
| 01/09/101 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/09/101 September 2010 | COMPANY NAME CHANGED ERDMAN LEWIS RATING LIMITED CERTIFICATE ISSUED ON 01/09/10 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSE SHEPHERD / 01/03/2010 |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 6 GROSVENOR STREET LONDON W1K 4DJ |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN THALASSINOS |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED STUART ROBIN COUNSELL |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED DAVID SPROUL |
| 01/12/091 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSE SHEPHERD / 01/11/2009 |
| 18/08/0918 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CAPON |
| 04/12/084 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN THALASSINOS / 01/06/2008 |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHEPHERD / 01/06/2008 |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 6 GROSVENOR STREET LONDON W1K 4DJ |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 16 DUNMOW HILL FLEET HAMPSHIRE GU51 3AN |
| 14/09/0514 September 2005 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 24/07/0524 July 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 94 PARK LANE LONDON W1Y 3TA |
| 06/12/046 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 20/06/0320 June 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 06/12/026 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 06/08/026 August 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/12/017 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 23/07/0123 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 21/09/0021 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 27/11/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 20/01/9920 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/11/98 |
| 26/03/9826 March 1998 | REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 1-3 AVERY ROW AVERY HOUSE LONDON W1X 0EL |
| 15/01/9815 January 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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