GROSSOURCE LIMITED — Filings & Documents (108)
Page 1 of 2
Information sheet re S.291AA(9)
2011-11-04 · Other
Information sheet re S.291AA(7)
2011-07-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-02-14 · Charges
(E)FM1 - Mortgage or charge details
2004-02-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-30 · Annual Return
(E)Memorandum of satisfaction
2002-08-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-05-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-07-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-06-16 · Annual Return
(E)Annual return
1996-06-12 · Annual Return
(E)Annual return
1995-05-31 · Annual Return
(E)Memorandum of satisfaction
1995-05-20 · Memorandum & Articles
(E)Annual return
1994-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-02 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-17 · Other
(E)Certificate of Registration of Charge
1993-11-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-14 · Other
(E)Certificate of Registration of Charge
1993-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-14 · Other
(E)Certificate of Registration of Charge
1993-07-14 · Charges
(E)Notice of registered office and any change thereof
1993-05-11 · Address Change
(E)Annual return
1993-01-28 · Annual Return
(E)Annual return
1992-01-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)Annual return
1991-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-23 · Other
(E)Certificate of Registration of Charge
1990-03-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-20 · Other
(E)Certificate of Registration of Charge
1990-03-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)Annual return
1989-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-21 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-08-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-03 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-03 · Other
(E)Annual return
1988-08-03 · Annual Return
(E)Annual return
1988-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-06-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-11 · Other
(E)Certificate of Registration of Charge
1988-04-11 · Charges
(E)Memorandum of satisfaction
1988-03-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-07 · Other
(E)Certificate of Registration of Charge
1987-03-07 · Charges
(E)FIB - Return of allotments
1987-01-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-05 · Other
(E)Certificate of Registration of Charge
1986-09-05 · Charges
(E)Annual return
1986-03-26 · Annual Return
(E)Court order under s.86
1986-03-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-25 · Other
(E)Certificate of Registration of Charge
1986-03-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-22 · Other
(E)Certificate of Registration of Charge
1985-11-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-23 · Address Change
(E)FVIIC - Notice of situation of register of members
1985-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-20 · Other
(E)Annual return
1985-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-07 · Other
(E)Certificate of Registration of Charge
1984-06-07 · Charges
(E)Special resolution
1984-05-07 · Other
(E)Annual return
1984-03-28 · Annual Return
(E)Annual return
1983-06-24 · Annual Return
(E)Annual return
1983-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-16 · Other
(E)Notice of registered office and any change thereof
1982-04-07 · Address Change
(E)Ordinary resolution
1981-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-11-04 | |
| Information sheet re S.291AA(7) | Other | 2011-07-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-20 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-02 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-11 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-07 | |
| (E)FIB - Return of allotments | Other | 1987-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-05 | |
| (E)Annual return | Annual Return | 1986-03-26 | |
| (E)Court order under s.86 | Other | 1986-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-20 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-07 | |
| (E)Special resolution | Other | 1984-05-07 | |
| (E)Annual return | Annual Return | 1984-03-28 | |
| (E)Annual return | Annual Return | 1983-06-24 | |
| (E)Annual return | Annual Return | 1983-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-07 | |
| (E)Ordinary resolution | Other | 1981-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-25 |
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