ADP NO.1 LIMITED

Company number 04309934

Date	Type	Description	View / Download
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	(12 pages)
02 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/01/2015	(8 pages)
24 Oct 2011	TM01	Termination of appointment of Richard Flaye 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)
01 Sep 2011	AP01	Appointment of Richard Charles Smith as a director	(3 pages)
31 Aug 2011	AP01	Appointment of Lindsey Walker as a director	(3 pages)
30 Aug 2011	AP01	Appointment of Mr Stephen Robert Williams as a director	(3 pages)
25 May 2011	SH08	Change of share class name or designation	(2 pages)
25 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Finance documents. 11/05/2011	(32 pages)
24 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(17 pages)
17 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Dec 2010	AD02	Register inspection address has been changed	(1 page)
19 Nov 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
17 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(6 pages)
05 Jul 2010	AD01	Registered office address changed from , Kirk House, 15 Birkheads Road, Reigate, Surrey, RH2 0AW on 5 July 2010	(1 page)
09 Apr 2010	TM01	Termination of appointment of Bharat Patel as a director	(1 page)
10 Feb 2010	CH01	Director's details changed for Richard Michael Flaye on 1 January 2010	(2 pages)
15 Jan 2010	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3	(3 pages)