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ADHERENCE SCIENCE LIMITED

Company number 05626517

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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)
29 Mar 2011 AA Accounts for a dormant company made up to 30 November 2010
28 Mar 2011 AP01 Appointment of Mrs Kavita Oberoi as a director
14 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
13 Dec 2010 TM01 Termination of appointment of Peter Langdon as a director
08 Nov 2010 AP01 Appointment of Mr Mark Andrew Evans as a director
30 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
26 May 2010 CERTNM Company name changed near solutions LIMITED\certificate issued on 26/05/10
  • CONNOT ‐
25 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-03
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 28 February 2010
  • GBP 8,625
14 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Karl Harris on 8 December 2009
14 Dec 2009 CH01 Director's details changed for Kevin Richard Dixon on 8 December 2009
15 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
11 Jun 2009 288a Director appointed peter michael langdon
11 Jun 2009 288a Director appointed kevin richard dixon
05 Dec 2008 363a Return made up to 17/11/08; full list of members
22 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
12 Dec 2007 363a Return made up to 17/11/07; full list of members
12 Dec 2007 288b Director resigned
09 Oct 2007 AA Accounts for a dormant company made up to 30 November 2006
15 Jun 2007 288a New director appointed
22 May 2007 287 Registered office changed on 22/05/07 from: 53 kings chase east molesey KT8 9DG
22 May 2007 288c Secretary's particulars changed;director's particulars changed
16 Jan 2007 363s Return made up to 17/11/06; full list of members
  • 363(288) ‐ Director resigned
29 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution