ADMINSOURCE (UK) LIMITED
Company number 04034559 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 17 Jul 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 18 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ALEXANDER | View document |
| 18 Feb 2014 | SECRETARY APPOINTED MR RALPH JAMES HORNE | View document |
| 22 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JAMES HORNE / 01/11/2013 | View document |
| 22 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE ALEXANDER / 01/11/2013 | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LITTLE | View document |
| 29 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 18 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 4 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE THOMPSON / 17/12/2011 | View document |
| 14 Aug 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 27 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 28 Dec 2011 | ADOPT ARTICLES 24/11/2011 | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED RALPH JAMES HORNE | View document |
| 15 Dec 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 9 Dec 2011 | DIRECTOR APPOINTED JOSEPH LESLIE NASH | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMPSON | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR EMANUEL MOND | View document |
| 9 Dec 2011 | DIRECTOR APPOINTED DANIEL SIMPSON | View document |
| 3 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 19 Jul 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 2 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Jul 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 20 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 19 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE THOMPSON / 01/01/2010 | View document |
| 2 Feb 2010 | FIRST GAZETTE | View document |
| 28 Jul 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM · 5 GRANVILLE ROAD · LEICESTER · LE1 7RU | View document |
| 17 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 25 May 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | View document |
| 14 Apr 2007 | DIRECTOR RESIGNED | View document |
| 14 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 3 Apr 2007 | SECRETARY RESIGNED | View document |
| 3 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | View document |
| 12 Oct 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 20 Dec 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: · 3 LINCOLNS INN FIELDS · LONDON · WC2A 3AA | View document |
| 11 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2004 | SECRETARY RESIGNED | View document |
| 9 Aug 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 4 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | View document |
| 23 Aug 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 11 Mar 2002 | S366A DISP HOLDING AGM 05/03/02 | View document |
| 3 Dec 2001 | COMPANY NAME CHANGED · INVESTMASTER GROUP LIMITED · CERTIFICATE ISSUED ON 03/12/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 9 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2000 | DIRECTOR RESIGNED | View document |
| 20 Jul 2000 | SECRETARY RESIGNED | View document |
| 17 Jul 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |