ADP HOLDINGS LIMITED

Company number 04298115

Date	Type	Description	View / Download
24 Jan 2004	288b	Director resigned	(1 page)
24 Jan 2004	288b	Director resigned	(1 page)
24 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
24 Jan 2004	287	Registered office changed on 24/01/04 from: ringley park house 59 reigate road reigate surrey RH2 0QT	(1 page)
24 Jan 2004	288a	New secretary appointed	(2 pages)
21 Jan 2004	288c	Director's particulars changed	(1 page)
29 Nov 2003	363s	Return made up to 03/10/03; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
07 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(90 pages)
31 Oct 2002	363s	Return made up to 03/10/02; full list of members	(10 pages)
11 Sep 2002	288a	New director appointed	(2 pages)
08 May 2002	288b	Secretary resigned	(1 page)
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	288b	Director resigned	(1 page)
05 Apr 2002	88(2)R	Ad 16/01/02--------- £ si 900000@.1=90000 £ ic 6000/96000	(2 pages)
04 Apr 2002	88(2)R	Ad 15/01/02--------- £ si 59990@.1=5999 £ ic 1/6000	(2 pages)
22 Mar 2002	123	Nc inc already adjusted 15/01/02	(1 page)
22 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div conv 15/01/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
01 Mar 2002	287	Registered office changed on 01/03/02 from: 1 park row leeds LS1 5AB	(1 page)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New secretary appointed;new director appointed	(3 pages)
08 Feb 2002	225	Accounting reference date extended from 31/10/02 to 30/11/02	(1 page)
08 Feb 2002	288a	New director appointed	(3 pages)