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ADP HOLDINGS LIMITED

Company number 04298115

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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)
08 Nov 2007 363s Return made up to 20/09/07; full list of members
28 Sep 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
26 Jul 2007 288b Director resigned
21 Mar 2007 288b Director resigned
20 Mar 2007 155(6)b Declaration of assistance for shares acquisition
20 Mar 2007 155(6)b Declaration of assistance for shares acquisition
20 Mar 2007 155(6)b Declaration of assistance for shares acquisition
20 Mar 2007 155(6)b Declaration of assistance for shares acquisition
20 Mar 2007 155(6)a Declaration of assistance for shares acquisition
20 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions approved 02/03/07
20 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2007 395 Particulars of mortgage/charge
29 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006 395 Particulars of mortgage/charge
23 Nov 2006 288b Director resigned
24 Oct 2006 363s Return made up to 20/09/06; full list of members
16 Jun 2006 AA Group of companies' accounts made up to 30 November 2005
03 Mar 2006 AA Group of companies' accounts made up to 30 November 2004
09 Feb 2006 88(2)R Ad 30/11/05--------- £ si 2533000@1=2533000 £ ic 9503374/12036374
09 Feb 2006 88(2)R Ad 30/11/04--------- £ si 2762000@1
09 Feb 2006 288a New director appointed
09 Feb 2006 363s Return made up to 20/09/05; change of members
  • 363(288) ‐ Director's particulars changed