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COMPLETE COHERENCE LIMITED

Company number 05025022

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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)
10 Oct 2013 SH02 Sub-division of shares on 25 June 2013
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
06 Aug 2012 AP01 Appointment of Mrs Carol Lesley Evans as a director
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
01 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 CERTNM Company name changed cardiac coherence LIMITED\certificate issued on 28/01/11
  • RES15 ‐ Change company name resolution on 2011-01-21
  • NM01 ‐ Change of name by resolution
28 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
11 Jan 2011 AD01 Registered office address changed from 3 Middlebridge Street Romsey SO51 8HJ on 11 January 2011
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Sarah Margaret Watkins on 15 February 2010
23 Feb 2010 CH01 Director's details changed for Alan Watkins on 15 February 2010
07 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Apr 2009 288b Appointment terminated secretary moira anderson
16 Feb 2009 363a Return made up to 26/01/09; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Feb 2008 363a Return made up to 26/01/08; full list of members
08 Feb 2008 288c Secretary's particulars changed
27 Dec 2007 88(2)R Ad 21/12/07--------- £ si 1@1=1 £ ic 1/2
28 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Feb 2007 363a Return made up to 26/01/07; full list of members
17 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005