Enrich Services Europe Limited

Company Name	Enrich Services Europe Limited
Director	Philip James Laforge
Company Status	Active
Company Number	04599937
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)
Previous Name	E-Three Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Philip James Laforge
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	30 August 2019(16 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	President And CEO
Country of Residence	United States
Correspondence Address	Elizabeth House 28 Baddow Road Chelmsford CM2 0DG

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	10 January 2017(14 years, 1 month after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	James Anthony
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Golden Cross House 8 Duncannon Street London WC2N 4JF

Director Name	Jennifer Barbara Saward
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Secretary Name	Jennifer Barbara Saward
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mr Arul Murugan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2012(9 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Enrich One Euston Square 40 Melton Street London NW1 2FD

Director Name	Kavitha Palani
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2012(9 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 28 February 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	Enrich One Euston Square 40 Melton Street London NW1 2FD

Director Name	Arul Murugan
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2013(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Director Name	Kavitha Palani
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2013(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Director Name	Dhinesh Shankar
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 February 2013(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 2015)
Role	Company Director
Country of Residence	India
Correspondence Address	One Euston Square 40 Melton Street London NW1 2FD

Director Name	Mrs Kirk Eveleth Arnold
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2015(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 11 January 2018)
Role	CEO
Country of Residence	United States
Correspondence Address	22 Crosby Drive Suite 100 Bedford Massachusetts 01730

Director Name	Mr Kevin Patrick Shone
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	23 December 2015(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 January 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	22 Crosby Drive Suite 100 Bedford Massachusetts 01730

Secretary Name	Kevin Patrick Shone
Status	Resigned
Appointed	23 December 2015(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 10 January 2018)
Role	Company Director
Correspondence Address	22 Crosby Drive Suite 100 Bedford Massachusetts 01730

Director Name	Mr Antony Mark Sumpster
Date of Birth	December 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	10 January 2018(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 2019)
Role	CEO
Country of Residence	United States
Correspondence Address	22 Crosby Drive Suite 100 Bedford Massachusetts 01730

Director Name	Kathleen Eastwood
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	10 January 2018(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	22 Crosby Drive Suite 100 Bedford Massachusetts 01730

Director Name	Louis Faustini
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2019(16 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 October 2022)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Elizabeth House 28 Baddow Road Chelmsford CM2 0DG

Director Name	Kevin Allen Seaman
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2019(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 March 2022)
Role	Customer Success Director
Country of Residence	United Kingdom
Correspondence Address	218a Moulsham Street Chelmsford Essex CM2 0LR

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	20 Kingshurst Road Northfield Birmingham B31 2LN

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Contact

Website	enrich.com

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Shareholders

102 at £1	Enrich Emea Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£36,633
Cash	£67,009
Current Liabilities	£306,542

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (4 months, 3 weeks ago)
Next Return Due	9 December 2024 (7 months, 3 weeks from now)

Charges

28 July 2009	Delivered on: 29 July 2009 Satisfied on: 2 December 2011 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 April 2005	Delivered on: 27 April 2005 Satisfied on: 8 December 2010 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

28 July 2009

Delivered on: 29 July 2009
Satisfied on: 2 December 2011
Persons entitled: Bibby Financial Services Limited as Security Trustee

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

19 April 2005

Delivered on: 27 April 2005
Satisfied on: 8 December 2010
Persons entitled: The Royal Bank of Scotland Commercial Services Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

4 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
15 June 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
4 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
18 November 2019	Second filing for the appointment of Philip James Laforge as a director (6 pages)
18 November 2019	Second filing for the appointment of Louis Faustini as a director (6 pages)
18 November 2019	Second filing for the appointment of Kevin Allen Seaman as a director (6 pages)
11 October 2019	Accounts for a small company made up to 31 December 2018 (22 pages)
7 October 2019	Termination of appointment of Antony Mark Sumpster as a director on 30 August 2019 (1 page)
7 October 2019	Appointment of Louis Faustini as a director on 4 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 18/11/2019 (3 pages)
7 October 2019	Appointment of Kevin Allen Seaman as a director on 4 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 18/11/2019 (3 pages)
7 October 2019	Termination of appointment of Kathleen Eastwood as a director on 30 August 2019 (1 page)
7 October 2019	Appointment of Philip James Laforge as a director on 4 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 18/11/2019 (3 pages)
11 January 2019	Confirmation statement made on 25 November 2018 with no updates (3 pages)
5 January 2019	Accounts for a small company made up to 31 December 2017 (23 pages)
26 March 2018	Notification of Enrich Emea Holding Limited as a person with significant control on 6 April 2016 (2 pages)
26 March 2018	Withdrawal of a person with significant control statement on 26 March 2018 (2 pages)
5 February 2018	Termination of appointment of Kirk Eveleth Arnold as a director on 11 January 2018 (1 page)
11 January 2018	Termination of appointment of Kevin Patrick Shone as a secretary on 10 January 2018 (1 page)
11 January 2018	Appointment of Kathleen Eastwood as a director on 10 January 2018 (2 pages)
11 January 2018	Appointment of Antony Mark Sumpster as a director on 10 January 2018 (2 pages)
11 January 2018	Termination of appointment of Kevin Patrick Shone as a director on 10 January 2018 (1 page)
29 December 2017	Accounts for a small company made up to 31 December 2016 (24 pages)
8 December 2017	Confirmation statement made on 25 November 2017 with updates (5 pages)
16 March 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 202.00 (4 pages)
16 March 2017	Statement of capital following an allotment of shares on 30 December 2016 GBP 202.00 (4 pages)
10 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 February 2017	Statement of company's objects (2 pages)
13 February 2017	Statement of company's objects (2 pages)
19 January 2017	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
19 January 2017	Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
10 January 2017	Registered office address changed from Euston House 4th Floor 24 Eversholt Street London NW1 1AD United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 January 2017 (1 page)
10 January 2017	Appointment of Oakwood Corporate Secretary Limited as a secretary on 10 January 2017 (2 pages)
10 January 2017	Registered office address changed from Euston House 4th Floor 24 Eversholt Street London NW1 1AD United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 10 January 2017 (1 page)
10 January 2017	Appointment of Oakwood Corporate Secretary Limited as a secretary on 10 January 2017 (2 pages)
7 January 2017	Accounts for a small company made up to 31 December 2015 (5 pages)
7 January 2017	Accounts for a small company made up to 31 December 2015 (5 pages)
6 January 2017	Director's details changed for Kirk Eveleth Arnold on 1 August 2016 (2 pages)
6 January 2017	Director's details changed for Kirk Eveleth Arnold on 1 August 2016 (2 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
12 September 2016	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to Euston House 4th Floor 24 Eversholt Street London NW1 1AD on 12 September 2016 (2 pages)
12 September 2016	Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to Euston House 4th Floor 24 Eversholt Street London NW1 1AD on 12 September 2016 (2 pages)
10 June 2016	Register(s) moved to registered inspection location C/O Sable Accounting 77/91 New Oxford Street London WC1A 1DG (2 pages)
10 June 2016	Register(s) moved to registered inspection location C/O Sable Accounting 77/91 New Oxford Street London WC1A 1DG (2 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
6 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 102 (6 pages)
6 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 102 (6 pages)
30 December 2015	Appointment of Kevin Patrick Shone as a secretary on 23 December 2015 (2 pages)
30 December 2015	Termination of appointment of Kavitha Palani as a director on 23 December 2015 (1 page)
30 December 2015	Termination of appointment of Dhinesh Shankar as a director on 23 December 2015 (1 page)
30 December 2015	Termination of appointment of Jennifer Barbara Saward as a secretary on 23 December 2015 (1 page)
30 December 2015	Termination of appointment of Jennifer Barbara Saward as a director on 23 December 2015 (1 page)
30 December 2015	Termination of appointment of James Anthony as a director on 23 December 2015 (1 page)
30 December 2015	Appointment of Kevin Patrick Shone as a director on 23 December 2015 (2 pages)
30 December 2015	Termination of appointment of James Anthony as a director on 23 December 2015 (1 page)
30 December 2015	Termination of appointment of Arul Murugan as a director on 23 December 2015 (1 page)
30 December 2015	Termination of appointment of Jennifer Barbara Saward as a director on 23 December 2015 (1 page)
30 December 2015	Appointment of Kevin Patrick Shone as a director on 23 December 2015 (2 pages)
30 December 2015	Termination of appointment of Dhinesh Shankar as a director on 23 December 2015 (1 page)
30 December 2015	Termination of appointment of Kavitha Palani as a director on 23 December 2015 (1 page)
30 December 2015	Appointment of Kirk Eveleth Arnold as a director on 23 December 2015 (2 pages)
30 December 2015	Appointment of Kirk Eveleth Arnold as a director on 23 December 2015 (2 pages)
30 December 2015	Termination of appointment of Arul Murugan as a director on 23 December 2015 (1 page)
30 December 2015	Termination of appointment of Jennifer Barbara Saward as a secretary on 23 December 2015 (1 page)
30 December 2015	Appointment of Kevin Patrick Shone as a secretary on 23 December 2015 (2 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 December 2014	Secretary's details changed for Jennifer Barbara Draper on 8 December 2014 (1 page)
8 December 2014	Secretary's details changed for Jennifer Barbara Draper on 8 December 2014 (1 page)
8 December 2014	Secretary's details changed for Jennifer Barbara Draper on 8 December 2014 (1 page)
8 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 102 (6 pages)
8 December 2014	Director's details changed for Jennifer Barbara Draper on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Jennifer Barbara Draper on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Jennifer Barbara Draper on 8 December 2014 (2 pages)
8 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 102 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
9 December 2013	Registered office address changed from , Enrich One Euston Square 40 Melton Street, London, NW1 2FD on 9 December 2013 (1 page)
9 December 2013	Director's details changed for Dhinesh Shankar on 9 December 2013 (2 pages)
9 December 2013	Registered office address changed from , Enrich One Euston Square 40 Melton Street, London, NW1 2FD on 9 December 2013 (1 page)
9 December 2013	Director's details changed for Jennifer Barbara Draper on 9 December 2013 (2 pages)
9 December 2013	Appointment of Arul Murugan as a director (2 pages)
9 December 2013	Termination of appointment of Arul Murugan as a director (1 page)
9 December 2013	Appointment of Arul Murugan as a director (2 pages)
9 December 2013	Appointment of Kavitha Palani as a director (2 pages)
9 December 2013	Registered office address changed from Enrich One Euston Square 40 Melton Street London NW1 2FD on 9 December 2013 (1 page)
9 December 2013	Termination of appointment of Arul Murugan as a director (1 page)
9 December 2013	Director's details changed for Jennifer Barbara Draper on 9 December 2013 (2 pages)
9 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 102 (6 pages)
9 December 2013	Director's details changed for Dhinesh Shankar on 9 December 2013 (2 pages)
9 December 2013	Director's details changed for Jennifer Barbara Draper on 9 December 2013 (2 pages)
9 December 2013	Secretary's details changed for Jennifer Barbara Draper on 9 December 2013 (1 page)
9 December 2013	Director's details changed for Dhinesh Shankar on 9 December 2013 (2 pages)
9 December 2013	Secretary's details changed for Jennifer Barbara Draper on 9 December 2013 (1 page)
9 December 2013	Termination of appointment of Kavitha Palani as a director (1 page)
9 December 2013	Registered office address changed from Enrich One Euston Square 40 Melton Street London NW1 2FD on 9 December 2013 (1 page)
9 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 102 (6 pages)
9 December 2013	Termination of appointment of Kavitha Palani as a director (1 page)
9 December 2013	Secretary's details changed for Jennifer Barbara Draper on 9 December 2013 (1 page)
9 December 2013	Appointment of Kavitha Palani as a director (2 pages)
5 December 2013	Company name changed e-three LTD.\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-12-04 NM01 ‐ Change of name by resolution (3 pages)
5 December 2013	Company name changed e-three LTD.\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-12-04 NM01 ‐ Change of name by resolution (3 pages)
29 July 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
29 July 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 April 2013	Appointment of Dhinesh Shankar as a director (3 pages)
5 April 2013	Appointment of Dhinesh Shankar as a director (3 pages)
20 March 2013	Appointment of Arul Murugan as a director (3 pages)
20 March 2013	Appointment of Kavitha Palani as a director (3 pages)
20 March 2013	Appointment of Kavitha Palani as a director (3 pages)
20 March 2013	Registered office address changed from , Golden Cross House, 8 Duncannon Street, London, WC2N 4JF on 20 March 2013 (2 pages)
20 March 2013	Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF on 20 March 2013 (2 pages)
20 March 2013	Appointment of Arul Murugan as a director (3 pages)
20 March 2013	Registered office address changed from , Golden Cross House, 8 Duncannon Street, London, WC2N 4JF on 20 March 2013 (2 pages)
3 January 2013	Amended accounts made up to 31 March 2012 (5 pages)
3 January 2013	Amended accounts made up to 31 March 2012 (5 pages)
21 December 2012	Register inspection address has been changed from C/O Sable Accounting 77/91 New Oxford Street London WC1A 1DG United Kingdom (1 page)
21 December 2012	Register inspection address has been changed from C/O Sable Accounting 77/91 New Oxford Street London WC1A 1DG United Kingdom (1 page)
19 December 2012	Register inspection address has been changed from C/O Sable Accounting Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW United Kingdom (1 page)
19 December 2012	Register inspection address has been changed from C/O Sable Accounting Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW United Kingdom (1 page)
19 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
23 May 2012	Resolutions RES13 ‐ Articles not passed 18/05/2012 (1 page)
23 May 2012	Resolutions RES13 ‐ Articles not passed 18/05/2012 (1 page)
21 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2010	Director's details changed for James Anthony on 26 November 2009 (2 pages)
15 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Register inspection address has been changed from C/O Quotient Financial Solutions Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW United Kingdom (1 page)
15 December 2010	Secretary's details changed for Jennifer Barbara Draper on 26 November 2009 (2 pages)
15 December 2010	Director's details changed for Jennifer Barbara Draper on 26 November 2009 (2 pages)
15 December 2010	Register inspection address has been changed from C/O Quotient Financial Solutions Unit 7 Commodore House Battersea Reach Juniper Drive London SW18 1TW United Kingdom (1 page)
15 December 2010	Register(s) moved to registered office address (1 page)
15 December 2010	Director's details changed for Jennifer Barbara Draper on 26 November 2009 (2 pages)
15 December 2010	Secretary's details changed for Jennifer Barbara Draper on 26 November 2009 (2 pages)
15 December 2010	Register(s) moved to registered office address (1 page)
15 December 2010	Director's details changed for James Anthony on 26 November 2009 (2 pages)
15 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (6 pages)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
10 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for James Anthony on 1 October 2009 (2 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Director's details changed for James Anthony on 1 October 2009 (2 pages)
28 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Director's details changed for James Anthony on 1 October 2009 (2 pages)
28 January 2010	Register inspection address has been changed (1 page)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
29 July 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 May 2009	Return made up to 25/11/08; full list of members (4 pages)
15 May 2009	Return made up to 25/11/08; full list of members (4 pages)
6 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 April 2008	Return made up to 25/11/07; full list of members (4 pages)
7 April 2008	Director's change of particulars / james anthony / 01/11/2007 (1 page)
7 April 2008	Director's change of particulars / james anthony / 01/11/2007 (1 page)
7 April 2008	Return made up to 25/11/07; full list of members (4 pages)
13 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
13 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
6 June 2007	Registered office changed on 06/06/07 from: riverbank house, 1 putney bridge approach, london, SW6 3JD (1 page)
6 June 2007	Registered office changed on 06/06/07 from: riverbank house 1 putney bridge approach london SW6 3JD (1 page)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Return made up to 25/11/06; full list of members (3 pages)
22 February 2007	Return made up to 25/11/06; full list of members (3 pages)
22 February 2007	Director's particulars changed (1 page)
17 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
17 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
20 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
7 December 2005	Return made up to 25/11/05; full list of members (3 pages)
7 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2005	Return made up to 25/11/05; full list of members (3 pages)
7 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2005	Particulars of mortgage/charge (8 pages)
27 April 2005	Particulars of mortgage/charge (8 pages)
14 March 2005	Return made up to 25/11/04; full list of members (8 pages)
14 March 2005	Return made up to 25/11/04; full list of members (8 pages)
17 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
17 September 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
16 July 2004	Registered office changed on 16/07/04 from: 5 (5) colville houses talbot road london wll 1JB (1 page)
16 July 2004	Registered office changed on 16/07/04 from: 5 (5) colville houses, talbot road, london, wll 1JB (1 page)
23 April 2004	Ad 25/11/02-18/04/04 Â£ si 102@1 (3 pages)
23 April 2004	Ad 25/11/02-18/04/04 Â£ si 102@1 (3 pages)
24 December 2003	Return made up to 25/11/03; full list of members (7 pages)
24 December 2003	Return made up to 25/11/03; full list of members (7 pages)
10 December 2003	Ad 25/11/02-25/11/03 Â£ si 102@1=102 Â£ ic 208/310 (2 pages)
10 December 2003	Ad 25/11/02-25/11/03 Â£ si 102@1=102 Â£ ic 208/310 (2 pages)
17 November 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
17 November 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
20 October 2003	Company name changed foresource LTD\certificate issued on 20/10/03 (2 pages)
20 October 2003	Company name changed foresource LTD\certificate issued on 20/10/03 (2 pages)
7 September 2003	Ad 25/11/02--------- Â£ si 106@1=106 Â£ ic 102/208 (2 pages)
7 September 2003	Ad 25/11/02--------- Â£ si 106@1=106 Â£ ic 102/208 (2 pages)
23 January 2003	Ad 25/11/02--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
23 January 2003	Ad 25/11/02--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New secretary appointed;new director appointed (2 pages)
23 December 2002	New director appointed (2 pages)
23 December 2002	New secretary appointed;new director appointed (2 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Director resigned (1 page)
25 November 2002	Incorporation (13 pages)
25 November 2002	Incorporation (13 pages)