ADP HOLDINGS LIMITED

Company number 04298115

Date	Type	Description	View / Download
23 Nov 2006	288b	Director resigned	(1 page)
24 Oct 2006	363s	Return made up to 20/09/06; full list of members	(14 pages)
16 Jun 2006	AA	Group of companies' accounts made up to 30 November 2005	(25 pages)
03 Mar 2006	AA	Group of companies' accounts made up to 30 November 2004	(25 pages)
09 Feb 2006	88(2)R	Ad 30/11/05--------- £ si 2533000@1=2533000 £ ic 9503374/12036374	(5 pages)
09 Feb 2006	88(2)R	Ad 30/11/04--------- £ si 2762000@1	(2 pages)
09 Feb 2006	288a	New director appointed	(2 pages)
09 Feb 2006	363s	Return made up to 20/09/05; change of members 363(288) ‐ Director's particulars changed	(10 pages)
20 Jan 2006	288b	Secretary resigned	(1 page)
17 Jan 2006	288a	New secretary appointed	(2 pages)
13 Jan 2006	287	Registered office changed on 13/01/06 from: 7 devonshire square cutlers gardens london EC2M 4YH	(1 page)
09 Dec 2005	288a	New director appointed	(2 pages)
21 Nov 2005	395	Particulars of mortgage/charge	(9 pages)
12 Jul 2005	AA	Group of companies' accounts made up to 30 November 2003	(25 pages)
13 May 2005	AAMD	Amended group of companies' accounts made up to 30 November 2002	(27 pages)
02 Dec 2004	288a	New director appointed	(2 pages)
02 Dec 2004	288a	New director appointed	(2 pages)
24 Nov 2004	288b	Director resigned	(1 page)
08 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
01 Oct 2004	AA	Group of companies' accounts made up to 30 November 2002	(47 pages)
28 Sep 2004	363s	Return made up to 20/09/04; full list of members	(12 pages)
20 Sep 2004	288a	New director appointed	(2 pages)
20 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)

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