ADHERENCE LIMITED

Company Documents

DateDescription
05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM
16 WOODLANDS
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8DD

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03/07/143 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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12/02/1412 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/06/1327 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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08/11/128 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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05/07/125 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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19/03/1219 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM
THORNBURY HOUSE
THE WOODLANDS
GERRARDS CROSS
BUCKINGHAM
SL9 8DD

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30/06/1130 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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31/07/1031 July 2010 DISS40 (DISS40(SOAD))

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHEL FERNANDEZ / 05/05/2010

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28/07/1028 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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29/06/1029 June 2010 FIRST GAZETTE

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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08/07/098 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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14/08/0814 August 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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18/08/0718 August 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/07/0614 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/07/0522 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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01/07/041 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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08/04/048 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/08/0326 August 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/11/016 November 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS

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08/05/018 May 2001 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS

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04/05/014 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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08/12/998 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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08/12/998 December 1999 EXEMPTION FROM APPOINTING AUDITORS 25/10/99

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06/10/986 October 1998 EXEMPTION FROM APPOINTING AUDITORS 03/09/98

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06/10/986 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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06/10/986 October 1998 RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS

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10/02/9810 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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10/02/9810 February 1998 EXEMPTION FROM APPOINTING AUDITORS 28/11/97

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21/11/9721 November 1997 RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS

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02/07/962 July 1996 NEW DIRECTOR APPOINTED

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02/07/962 July 1996 REGISTERED OFFICE CHANGED ON 02/07/96 FROM:
TEMPLE HOUSE 20 HOLYWELL ROW
LONDON
EC2A 4JB

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02/07/962 July 1996 DIRECTOR RESIGNED

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02/07/962 July 1996 SECRETARY RESIGNED

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02/07/962 July 1996 NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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26/06/9626 June 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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