Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADP GROUP UK LIMITED

Company number 03455298

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2003 363a Return made up to 24/10/03; full list of members
30 Oct 2003 88(2)R Ad 21/08/03--------- £ si 900000@.01=9000 £ ic 156400/165400
16 Sep 2003 AA Group of companies' accounts made up to 28 February 2003
31 Oct 2002 363s Return made up to 24/10/02; full list of members
29 Jul 2002 AA Group of companies' accounts made up to 28 February 2002
19 Mar 2002 288a New director appointed
27 Feb 2002 287 Registered office changed on 27/02/02 from: northcroft lane newbury berkshire RG14 1HT
20 Nov 2001 363a Return made up to 24/10/01; full list of members
19 Oct 2001 88(2)R Ad 15/08/01--------- £ si 1240000@.01=12400 £ ic 144000/156400
15 Oct 2001 123 Nc inc already adjusted 14/08/01
15 Oct 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2001 288a New director appointed
11 Sep 2001 AA Group of companies' accounts made up to 28 February 2001
27 Oct 2000 363s Return made up to 24/10/00; full list of members
01 Sep 2000 AA Full group accounts made up to 29 February 2000
29 Oct 1999 363s Return made up to 24/10/99; full list of members
15 Sep 1999 AA Full group accounts made up to 28 February 1999
16 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Oct 1998 363s Return made up to 24/10/98; full list of members
01 Sep 1998 AA Full group accounts made up to 28 February 1998
26 Mar 1998 288a New director appointed
04 Feb 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
27 Jan 1998 225 Accounting reference date shortened from 31/10/98 to 28/02/98