ADP HOLDINGS LIMITED filing history - Find and update company information

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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)
20 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 2006	287	Registered office changed on 13/01/06 from: 7 devonshire square cutlers gardens london EC2M 4YH	View PDF Registered office changed on 13/01/06 from: 7 devonshire square cutlers gardens london EC2M 4YH - link opens in a new window - 1 page (1 page)
09 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Nov 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
12 Jul 2005	AA	Group of companies' accounts made up to 30 November 2003	View PDF Group of companies' accounts made up to 30 November 2003 - link opens in a new window - 25 pages (25 pages)
13 May 2005	AAMD	Amended group of companies' accounts made up to 30 November 2002	View PDF Amended group of companies' accounts made up to 30 November 2002 - link opens in a new window - 27 pages (27 pages)
02 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
01 Oct 2004	AA	Group of companies' accounts made up to 30 November 2002	View PDF Group of companies' accounts made up to 30 November 2002 - link opens in a new window - 47 pages (47 pages)
28 Sep 2004	363s	Return made up to 20/09/04; full list of members	View PDF Return made up to 20/09/04; full list of members - link opens in a new window - 12 pages (12 pages)
20 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
16 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2004	88(2)R	Ad 29/11/03--------- £ si 9404974@1=9404974 £ ic 98400/9503374	View PDF Ad 29/11/03--------- £ si 9404974@1=9404974 £ ic 98400/9503374 - link opens in a new window - 4 pages (4 pages)
24 Jan 2004	123	Nc inc already adjusted 29/11/03	View PDF Nc inc already adjusted 29/11/03 - link opens in a new window - 2 pages (2 pages)
24 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 95 pages (95 pages)

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