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ADP HEALTHCARE SERVICES LIMITED

Company number 06073690

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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)
06 Feb 2009 363a Return made up to 30/01/09; full list of members
19 Dec 2008 288a Director appointed keith fleming
01 Dec 2008 88(2) Ad 18/04/08\gbp si 2846036@1=2846036\gbp ic 48299531/51145567\
03 Nov 2008 288a Director appointed tim cavanagh
16 Oct 2008 88(2) Amending 88(2)
02 Oct 2008 88(2) Ad 29/08/08\gbp si 8139578@1=8139578\gbp ic 41941953/50081531\
19 Sep 2008 288a Secretary appointed pinsent masons secretarial LIMITED
18 Aug 2008 88(2) Ad 31/03/08\gbp si 2550500@1=2550500\gbp ic 39391453/41941953\
15 Aug 2008 288a Director appointed david sherratt
08 Aug 2008 88(2) Ad 30/07/08\gbp si 4198500@1=4198500\gbp ic 35192953/39391453\
05 Aug 2008 88(2) Ad 11/06/08-30/06/08\gbp si 2239546@1=2239546\gbp ic 32953407/35192953\
03 Jul 2008 88(2) Ad 10/06/08\gbp si 166650@1=166650\gbp ic 32786757/32953407\
03 Jul 2008 288b Appointment terminated secretary richard knight
01 Jul 2008 288b Appointment terminated director forbes stuart
30 May 2008 88(2) Ad 31/03/08-01/04/08\gbp si 2550500@1=2550500\gbp ic 30236257/32786757\
30 May 2008 88(2) Ad 08/04/08\gbp si 1000000@1=1000000\gbp ic 29236257/30236257\
09 Apr 2008 88(2) Ad 28/02/08\gbp si 432300@1=432300\gbp ic 28803957/29236257\
09 Apr 2008 88(2) Ad 21/02/08\gbp si 273600@1=273600\gbp ic 28530357/28803957\
09 Apr 2008 88(2) Ad 31/01/08\gbp si 988800@1=988800\gbp ic 27541557/28530357\
12 Feb 2008 363a Return made up to 30/01/08; full list of members
06 Feb 2008 88(2)R Ad 18/01/08--------- £ si 471300@1=471300 £ ic 32766421/33237721
30 Jan 2008 88(2)R Ad 14/06/07-10/07/07 £ si 6124864@1=6124864 £ ic 26641557/32766421
30 Jan 2008 122 S-div 02/03/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association