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ADAPTIS LIMITED

Company number 03443186

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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)
04 Apr 2008 288b Appointment terminated director richard gouget
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Oct 2007 363a Return made up to 01/10/07; full list of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Oct 2006 363a Return made up to 01/10/06; full list of members
06 Jul 2006 287 Registered office changed on 06/07/06 from: apollo house 87-89 reddal hill road cradley heath west midlands B64 5JT
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
10 Nov 2005 363a Return made up to 01/10/05; full list of members
10 Nov 2005 288c Secretary's particulars changed;director's particulars changed
07 Dec 2004 363a Return made up to 01/10/04; no change of members
09 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Jan 2004 288c Director's particulars changed
21 Jan 2004 363s Return made up to 01/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jul 2003 CERTNM Company name changed psi training LIMITED\certificate issued on 25/07/03
09 Jun 2003 288b Secretary resigned
09 Jun 2003 288b Director resigned
31 May 2003 288a New director appointed
31 May 2003 288a New secretary appointed;new director appointed
20 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2003 88(2)R Ad 24/04/03--------- £ si 98@1=98 £ ic 2/100
06 May 2003 AA Accounts for a dormant company made up to 31 March 2003
24 Feb 2003 CERTNM Company name changed news tracking LTD.\certificate issued on 24/02/03
16 Oct 2002 363s Return made up to 01/10/02; full list of members
16 Oct 2002 288a New secretary appointed
16 Oct 2002 288b Secretary resigned