ADP GROUP UK LIMITED

Company number 03455298

Date	Type	Description	View / Download
04 Nov 2009	CH01	Director's details changed for Peter Andrew Granson on 1 October 2009	(2 pages)
04 Nov 2009	CH04	Secretary's details changed for Adp Secretaries Limited on 1 October 2009	(2 pages)
05 May 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
11 Nov 2008	363a	Return made up to 24/10/08; full list of members	(26 pages)
20 Oct 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
09 Nov 2007	363s	Return made up to 24/10/07; full list of members	(7 pages)
09 Nov 2007	363(288)	Secretary's particulars changed;director's particulars changed
05 Sep 2007	AA	Full accounts made up to 30 June 2006	(13 pages)
31 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Subsid enter joint elec 29/06/07	(1 page)
23 Feb 2007	288a	New director appointed	(2 pages)
23 Feb 2007	288b	Director resigned	(1 page)
23 Feb 2007	288a	New secretary appointed	(2 pages)
23 Feb 2007	288b	Secretary resigned	(1 page)
19 Feb 2007	CERTNM	Company name changed kerridge group LIMITED\certificate issued on 19/02/07	(2 pages)
24 Jan 2007	363s	Return made up to 24/10/06; full list of members	(15 pages)
24 Jan 2007	363(353)	Location of register of members address changed
06 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(16 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
23 Dec 2005	AUD	Auditor's resignation	(1 page)
21 Dec 2005	123	Nc inc already adjusted 01/12/05	(1 page)
21 Dec 2005	122	Conso 01/12/05	(1 page)
21 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 01/12/05
21 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)

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