OLD SOURCE LIMITED

Company Documents

DateDescription
05/12/165 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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02/12/162 December 2016 PREVEXT FROM 31/03/2016 TO 30/06/2016

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22/07/1622 July 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/07/1622 July 2016 COMPANY NAME CHANGED SOURCE FIRE PROTECTION LIMITED
CERTIFICATE ISSUED ON 22/07/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/02/162 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/01/1529 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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17/07/1417 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/01/1431 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/01/1328 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/02/121 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 4 THE OAST CHURCH FARM ULCOMBE HILL ULCOMBE MAIDSTONE KENT ME17 1DN

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23/06/1123 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/02/114 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/02/102 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSAN CARE / 02/01/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN CARE / 02/02/2010

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/02/094 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 31/03/08 PARTIAL EXEMPTION

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07/02/087 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/087 February 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/06/0713 June 2007 REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 2 ELWICK ROAD ASHFORD TN23 1PD

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05/02/075 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/01/0626 January 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/057 February 2005 NEW DIRECTOR APPOINTED

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07/02/057 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/02/057 February 2005 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06

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01/02/051 February 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 SECRETARY RESIGNED

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21/01/0521 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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