PRIMARY SOURCES LTD.
Company Documents
| Date | Description |
|---|---|
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/09/118 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 09/11/109 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DONALD HARRIS / 22/08/2010 |
| 04/09/104 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 25/08/0925 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HARRIS / 24/08/2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/10/0728 October 2007 | RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: G OFFICE CHANGED 20/10/06 ST LUKES BUSINESS CENTRE 89 TARLING ROAD LONDON E16 1HN |
| 18/05/0618 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0429 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 22/08/04; NO CHANGE OF MEMBERS |
| 24/09/0324 September 2003 | RETURN MADE UP TO 22/08/03; NO CHANGE OF MEMBERS |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/0323 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/12/0230 December 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: G OFFICE CHANGED 30/07/02 32 CLAUDE ROAD PLAISTOW LONDON E13 0QB |
| 18/10/0118 October 2001 | COMPANY NAME CHANGED I D H (U K) LIMITED CERTIFICATE ISSUED ON 18/10/01 |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: G OFFICE CHANGED 11/09/01 C/O MESSRS SHARIF & CO 119-23 CANNON STREET ROAD LONDON E1 2LX |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 22/08/0122 August 2001 | Incorporation |
| 22/08/0122 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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