ADP HEALTHCARE SERVICES LIMITED

Company number 06073690

Date	Type	Description	View / Download
19 Nov 2010	AA	Full accounts made up to 31 March 2010	(18 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)
09 Apr 2010	TM01	Termination of appointment of Bharat Patel as a director	(1 page)
11 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(10 pages)
15 Jan 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
13 Jan 2010	AP01	Appointment of Jonathan Lister Heathcote as a director	(3 pages)
22 Dec 2009	TM01	Termination of appointment of Erik Ferm as a director	(1 page)
18 Dec 2009	AP01	Appointment of Erik Mikael Ferm as a director	(3 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Shares issued 30/11/2009 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(44 pages)
16 Dec 2009	MG01	Duplicate mortgage certificatecharge no:2	(11 pages)
15 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transfers approved 30/11/2009	(2 pages)
15 Dec 2009	CC04	Statement of company's objects	(2 pages)
09 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Finance agreement 30/11/2009	(4 pages)
08 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
04 Dec 2009	TM01	Termination of appointment of Timothy Cavanagh as a director	(1 page)
03 Dec 2009	TM01	Termination of appointment of Helgi Bergs as a director	(1 page)
03 Dec 2009	SH01	Statement of capital following an allotment of shares on 30 November 2009 GBP 48,264,953.80	(4 pages)
30 Jul 2009	AA	Group of companies' accounts made up to 3 April 2009	(41 pages)
17 Apr 2009	288b	Appointment terminated director david sherratt	(1 page)
14 Apr 2009	288a	Director appointed helgi bergs	(2 pages)
27 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
27 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(33 pages)

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