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ADP VEHICLE LEASING LIMITED

Company number 05012174

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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)
10 Mar 2007 288a New director appointed
10 Mar 2007 288a New secretary appointed
10 Mar 2007 288b Director resigned
10 Mar 2007 288b Secretary resigned
23 Feb 2007 288a New director appointed
23 Feb 2007 288a New secretary appointed
23 Feb 2007 288b Director resigned
23 Feb 2007 288b Secretary resigned
23 Feb 2007 288a New director appointed
10 Feb 2006 363s Return made up to 12/01/06; full list of members
29 Dec 2005 MA Memorandum and Articles of Association
20 Dec 2005 225 Accounting reference date extended from 28/02/06 to 30/06/06
19 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2005 88(2)R Ad 26/10/05--------- £ si 249999@1=249999 £ ic 1/250000
26 May 2005 AA Accounts made up to 28 February 2005
09 Feb 2005 363s Return made up to 12/01/05; full list of members
09 Feb 2005 363(288) Director's particulars changed
08 Nov 2004 225 Accounting reference date extended from 31/01/05 to 28/02/05
12 Jan 2004 288b Secretary resigned
12 Jan 2004 NEWINC Incorporation