KEY SOURCE SERVICE LIMITED

Company Documents

DateDescription
16/09/1416 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/08/1420 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS WEST / 18/08/2014

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15/04/1415 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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02/05/132 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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04/05/124 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN WEST / 01/02/2012

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04/05/124 May 2012 Annual return made up to 9 April 2012 with full list of shareholders

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20/10/1120 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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06/05/116 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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05/07/105 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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12/04/1012 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/05/098 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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08/05/088 May 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WEST / 01/12/2007

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24/09/0724 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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04/05/074 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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27/04/0627 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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06/05/056 May 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/04/048 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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17/04/0317 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 DIRECTOR RESIGNED

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24/12/0224 December 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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02/08/022 August 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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26/04/0126 April 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/07/005 July 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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18/08/9918 August 1999 DIRECTOR RESIGNED

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18/08/9918 August 1999 NEW DIRECTOR APPOINTED

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18/08/9918 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/06/9915 June 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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14/07/9814 July 1998 RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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15/04/9715 April 1997 RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS

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15/10/9615 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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10/05/9610 May 1996 RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS

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25/10/9525 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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20/10/9520 October 1995 RETURN MADE UP TO 09/04/95; CHANGE OF MEMBERS

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05/01/955 January 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/09/948 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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15/06/9415 June 1994 S386 DIS APP AUDS 11/08/93

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15/06/9415 June 1994 RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS

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15/06/9415 June 1994 S386 DIS APP AUDS 11/01/93

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16/07/9316 July 1993 EXEMPTION FROM APPOINTING AUDITORS 29/06/93

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16/07/9316 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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17/06/9317 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/06/9317 June 1993 RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS

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17/06/9317 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/05/9327 May 1993 S386 DISP APP AUDS 11/05/93

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08/12/928 December 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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14/04/9214 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/04/9214 April 1992 NEW DIRECTOR APPOINTED

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14/04/9214 April 1992 REGISTERED OFFICE CHANGED ON 14/04/92 FROM: G OFFICE CHANGED 14/04/92 31 CORSHAM STREET LONDON N1 6DR

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09/04/929 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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