VISUAL SOURCE LIMITED
Warning: The most recent accounts from 31 March 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE GOODALL |
| 31/07/1231 July 2012 | DISS40 (DISS40(SOAD)) |
| 30/07/1230 July 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 26/06/1226 June 2012 | FIRST GAZETTE |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/03/1029 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | DIRECTOR APPOINTED MRS JANE GOODALL |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/07/0818 July 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/07/0818 July 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 18/07/0818 July 2008 | GBP IC 100/50 31/03/08 GBP SR 50@1=50 |
| 11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: G OFFICE CHANGED 08/09/06 THE BARN BOTTOM ROAD, WEST WYCOMBE HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4BS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | � SR 100@1 12/12/05 |
| 01/03/061 March 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/01/0620 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | AMENDING 169 TRANS FEE 28/06/05 |
| 18/06/0518 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/0527 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0526 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | � IC 300/0 04/03/05 � SR 300@1=300 |
| 22/02/0522 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0321 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0330 June 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: G OFFICE CHANGED 18/02/03 THE FORGE DITCHFIELD COMMON LANE END HIGH WYCOMBE HP14 3HJ |
| 18/01/0318 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0222 November 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/03/0116 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | REGISTERED OFFICE CHANGED ON 29/06/99 FROM: G OFFICE CHANGED 29/06/99 FOSSIL COTTAGE HAVYATT GLASTONBURY SOMERSET BA6 8LF |
| 24/06/9924 June 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 10/04/9910 April 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: G OFFICE CHANGED 02/09/97 1ST FLOOR HANS HOUSE CORDWALLIS STREET MAIDENHEAD SL6 7BH |
| 11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: G OFFICE CHANGED 11/04/97 FOSSIL COTTAGE HAVYATT GLASTONBURY SOMERSET BA6 8LF |
| 11/04/9711 April 1997 | SECRETARY RESIGNED |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: G OFFICE CHANGED 07/04/97 1ST FLOOR HANS HOUSE CORDWALLIS STREET MAIDENHEAD SL6 7BH |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | � NC 1000/100000 28/02/97 |
| 06/04/976 April 1997 | NC INC ALREADY ADJUSTED 28/02/97 |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | SECRETARY RESIGNED |
| 19/03/9719 March 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: G OFFICE CHANGED 19/03/97 HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 28/02/9728 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/9728 February 1997 | Incorporation |
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