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ADP YORKSHIRE LTD.

Company number 04611149

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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 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
31 Aug 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 May 2005	287	Registered office changed on 18/05/05 from: narrow quay house, narrow quay, bristol, BS1 4AH	View PDF Registered office changed on 18/05/05 from: narrow quay house, narrow quay, bristol, BS1 4AH - link opens in a new window - 1 page (1 page)
18 May 2005	363a	Return made up to 17/11/04; full list of members; amend	View PDF Return made up to 17/11/04; full list of members; amend - link opens in a new window - 5 pages (5 pages)
30 Mar 2005	363s	Return made up to 17/11/04; full list of members 363(287) ‐ Registered office changed on 30/03/05	View PDF Return made up to 17/11/04; full list of members 363(287) ‐ Registered office changed on 30/03/05 - link opens in a new window - 6 pages (6 pages)
18 Feb 2005	287	Registered office changed on 18/02/05 from: narrow quay house, narrow quay, bristol, BS1 4AH	View PDF Registered office changed on 18/02/05 from: narrow quay house, narrow quay, bristol, BS1 4AH - link opens in a new window - 1 page (1 page)
18 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
26 May 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	View PDF Accounting reference date extended from 31/12/03 to 31/03/04 - link opens in a new window - 1 page (1 page)
21 Nov 2003	363s	Return made up to 17/11/03; full list of members	View PDF Return made up to 17/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
18 Mar 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 2003	CERTNM	Company name changed quayshelfco 971 LIMITED\certificate issued on 13/03/03	View PDF Company name changed quayshelfco 971 LIMITED\certificate issued on 13/03/03 - link opens in a new window - 2 pages (2 pages)
06 Dec 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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