ADP NO.1 LIMITED

Company number 04309934

Date	Type	Description	View / Download
30 Oct 2008	363a	Return made up to 24/10/08; full list of members	(5 pages)
19 Sep 2008	288a	Secretary appointed pinsent masons secretarial LIMITED	(2 pages)
18 Sep 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
08 Jul 2008	288b	Appointment terminated director and secretary richard knight	(1 page)
16 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 14/11/07	(3 pages)
06 Nov 2007	363s	Return made up to 24/10/07; full list of members	(7 pages)
28 Sep 2007	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Mar 2007	288b	Director resigned	(1 page)
20 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	(14 pages)
20 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
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	(2 pages)
07 Mar 2007	395	Particulars of mortgage/charge	(28 pages)
29 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(16 pages)
23 Nov 2006	288b	Director resigned	(1 page)
07 Nov 2006	363s	Return made up to 24/10/06; full list of members	(8 pages)
16 Jun 2006	AA	Full accounts made up to 30 November 2005	(13 pages)
20 Jan 2006	288b	Secretary resigned	(1 page)
17 Jan 2006	288a	New secretary appointed	(2 pages)
13 Jan 2006	287	Registered office changed on 13/01/06 from: 7 devonshire square, cutlers gardens, london, EC2M 4YH	(1 page)
13 Dec 2005	AA	Full accounts made up to 30 November 2004	(13 pages)
21 Nov 2005	395	Particulars of mortgage/charge	(9 pages)