ADP YORKSHIRE LTD.

Company number 04611149

Date	Type	Description	View / Download
25 Sep 2008	288b	Appointment terminated director ian beider	(1 page)
19 Sep 2008	288a	Secretary appointed pinsent masons secretarial LIMITED	(2 pages)
08 Jul 2008	288b	Appointment terminated director and secretary richard knight	(1 page)
30 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
26 Jun 2008	288a	Director and secretary appointed richard hugh knight	(2 pages)
26 Jun 2008	288a	Director appointed ian beider	(2 pages)
26 Jun 2008	288a	Director appointed martin mayhew	(2 pages)
25 Jun 2008	287	Registered office changed on 25/06/2008 from, mitre house, 160 aldersgate street, london, EC1A 4DD	(1 page)
25 Jun 2008	288b	Appointment terminated director frans van loenen	(1 page)
25 Jun 2008	288b	Appointment terminated director rosemary prior	(1 page)
25 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Jun 2008	288b	Appointment terminated secretary mitre secretaries LIMITED	(1 page)
20 Jun 2008	CERTNM	Company name changed medimatch uk LIMITED\certificate issued on 23/06/08	(3 pages)
21 May 2008	88(2)	Ad 27/12/07\gbp si 10@1=10\gbp ic 1/11\	(2 pages)
22 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
20 Dec 2007	363s	Return made up to 17/11/07; no change of members	(7 pages)
22 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
09 Aug 2007	288a	New director appointed	(2 pages)
12 Dec 2006	363s	Return made up to 17/11/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jun 2006	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
07 Feb 2006	288b	Director resigned	(1 page)
02 Feb 2006	288b	Director resigned	(1 page)
01 Feb 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
09 Dec 2005	363s	Return made up to 17/11/05; full list of members	(6 pages)