ADP HOLDINGS LIMITED

Company number 04298115

Date	Type	Description	View / Download
07 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Dec 2010	AD02	Register inspection address has been changed	(1 page)
22 Nov 2010	TM01	Termination of appointment of Steven Frampton as a director	(1 page)
19 Nov 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
26 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(14 pages)
05 Jul 2010	AD01	Registered office address changed from Kirk House 15 Birkheads Road Reigate Surrey RH2 0AW on 5 July 2010	(1 page)
21 May 2010	AP01	Appointment of Nicholas Anthony Philip Rolph as a director	(3 pages)
09 Apr 2010	TM01	Termination of appointment of Bharat Patel as a director	(1 page)
15 Jan 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	(3 pages)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(44 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Finance agreement 27/11/2009	(4 pages)
28 Sep 2009	363a	Return made up to 20/09/09; full list of members	(6 pages)
28 Sep 2009	363a	Return made up to 20/09/08; full list of members; amend	(13 pages)
03 Aug 2009	288c	Director's change of particulars / martin mayhew / 03/08/2009	(1 page)
30 Jul 2009	AA	Full accounts made up to 3 April 2009	(16 pages)
03 Mar 2009	363a	Return made up to 20/09/08; full list of members	(5 pages)
02 Mar 2009	288c	Director's change of particulars / richard flaye / 02/03/2009	(1 page)
20 Feb 2009	AA	Full accounts made up to 31 March 2008	(17 pages)
20 Feb 2009	AA	Full accounts made up to 31 March 2007	(29 pages)
19 Sep 2008	288a	Secretary appointed pinsent masons secretarial LIMITED	(2 pages)
08 Jul 2008	288b	Appointment terminated director and secretary richard knight	(1 page)
03 Jul 2008	288a	Director appointed keith fleming	(2 pages)
16 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 14/11/07	(3 pages)