ADP HOLDINGS LIMITED

Company number 04298115

Date	Type	Description	View / Download
30 May 2013	MR04	Satisfaction of charge 5 in full	(18 pages)
07 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
12 Nov 2012	AP03	Appointment of Elizabeth Mary Mcdonald as a secretary	(2 pages)
12 Nov 2012	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
21 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(7 pages)
21 Aug 2012	MISC	Sec 519 resignation	(2 pages)
31 May 2012	AP01	Appointment of Fiona Jacqueline Morgan as a director	(2 pages)
30 May 2012	AP01	Appointment of Mr William Henry Mark Robson as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Lindsey Walker as a director	(2 pages)
03 Nov 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
24 Oct 2011	TM01	Termination of appointment of Martin Mayhew as a director	(1 page)
24 Oct 2011	TM01	Termination of appointment of Richard Flaye as a director	(1 page)
24 Oct 2011	TM01	Termination of appointment of Nicholas Rolph as a director	(1 page)
24 Oct 2011	TM01	Termination of appointment of Keith Fleming as a director	(1 page)
04 Oct 2011	AD01	Registered office address changed from Wellington House 17 Birkheads Road Reigate Surrey RH2 0AU United Kingdom on 4 October 2011	(2 pages)
03 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(10 pages)
01 Sep 2011	AP01	Appointment of Richard Charles Smith as a director	(3 pages)
31 Aug 2011	AP01	Appointment of Lindsey Walker as a director	(3 pages)
30 Aug 2011	AP01	Appointment of Mr Stephen Robert Williams as a director	(3 pages)
25 May 2011	SH08	Change of share class name or designation	(2 pages)
25 May 2011	SH02	Sub-division of shares on 11 May 2011	(12 pages)
25 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Finance documents. Sub div 11/05/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
24 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(17 pages)
17 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)