ADP HOLDINGS LIMITED

Company number 04298115

Date	Type	Description	View / Download
27 Dec 2013	TM01	Termination of appointment of Fiona Morgan as a director	(1 page)
12 Dec 2013	TM01	Termination of appointment of Richard Smith as a director	(1 page)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
26 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 14,798,374	(7 pages)
26 Sep 2013	CH01	Director's details changed for Richard Charles Smith on 25 September 2013	(2 pages)
26 Sep 2013	AD02	Register inspection address has been changed from 1 Park Row Leeds LS1 5AB United Kingdom	(1 page)
25 Sep 2013	CH01	Director's details changed for Dr Stephen Robert Williams on 25 September 2013	(2 pages)
03 Jun 2013	MR01	Registration of charge 042981150006	(77 pages)
30 May 2013	MR04	Satisfaction of charge 5 in full	(18 pages)
07 Dec 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
12 Nov 2012	AP03	Appointment of Elizabeth Mary Mcdonald as a secretary	(2 pages)
12 Nov 2012	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
21 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(7 pages)
21 Aug 2012	MISC	Sec 519 resignation	(2 pages)
31 May 2012	AP01	Appointment of Fiona Jacqueline Morgan as a director	(2 pages)
30 May 2012	AP01	Appointment of Mr William Henry Mark Robson as a director	(2 pages)
11 Jan 2012	TM01	Termination of appointment of Lindsey Walker as a director	(2 pages)
03 Nov 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
24 Oct 2011	TM01	Termination of appointment of Martin Mayhew as a director	(1 page)
24 Oct 2011	TM01	Termination of appointment of Richard Flaye as a director	(1 page)
24 Oct 2011	TM01	Termination of appointment of Nicholas Rolph as a director	(1 page)
24 Oct 2011	TM01	Termination of appointment of Keith Fleming as a director	(1 page)
04 Oct 2011	AD01	Registered office address changed from Wellington House 17 Birkheads Road Reigate Surrey RH2 0AU United Kingdom on 4 October 2011	(2 pages)
03 Oct 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(10 pages)
01 Sep 2011	AP01	Appointment of Richard Charles Smith as a director	(3 pages)

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