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IDEAL SOURCING LIMITED

Company number 04901445

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 9
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 8
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Jun 2012 AA Full accounts made up to 1 January 2012
06 Jun 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
08 Feb 2012 AP01 Appointment of Anthony John Sheridan as a director
21 Sep 2011 AA Full accounts made up to 2 January 2011
08 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 7
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 6
08 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
26 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
19 Jul 2010 AP03 Appointment of Mr Lawrence Ian Jebson as a secretary
19 Jul 2010 TM02 Termination of appointment of Dawn Durrant as a secretary
11 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
06 May 2010 AA Full accounts made up to 3 January 2010
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Oct 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 395 Particulars of a mortgage or charge / charge no: 3
22 May 2009 363a Return made up to 03/05/09; full list of members
24 Mar 2009 288b Appointment terminated director pamela aujla
05 Mar 2009 288a Director appointed mr lawrence ian jebson
10 Feb 2009 AA Full accounts made up to 31 December 2007
10 Nov 2008 288a Director appointed mr michael john hancox
24 Oct 2008 MEM/ARTS Memorandum and Articles of Association