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ADP MARKETING UK LIMITED

Company number 05222046

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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)
06 May 2009 88(2) Ad 01/05/09\gbp si 10@1=10\gbp ic 240/250\
06 May 2009 88(2) Ad 01/05/09\gbp si 60@1=60\gbp ic 180/240\
05 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Sep 2008 363a Return made up to 03/09/08; full list of members
18 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
19 Dec 2007 363a Return made up to 03/09/07; full list of members
29 Oct 2007 288b Director resigned
02 Jul 2007 288c Secretary's particulars changed;director's particulars changed
02 Jul 2007 288c Secretary's particulars changed;director's particulars changed
12 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Apr 2007 88(2)R Ad 01/02/07--------- £ si 5@1=5 £ ic 175/180
24 Oct 2006 363a Return made up to 03/09/06; full list of members
24 Oct 2006 288c Director's particulars changed
24 Oct 2006 288c Director's particulars changed
24 Oct 2006 288c Secretary's particulars changed
23 Jun 2006 287 Registered office changed on 23/06/06 from: 30-31 st. James place, mangotsfield, bristol avon BS16 9JB
11 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Feb 2006 288a New director appointed
14 Feb 2006 288a New director appointed
12 Jan 2006 288a New director appointed
19 Dec 2005 88(2)R Ad 14/11/05--------- £ si 5@1=5 £ ic 170/175
28 Sep 2005 363a Return made up to 03/09/05; full list of members
18 Jul 2005 MEM/ARTS Memorandum and Articles of Association
18 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2005 88(2)R Ad 31/03/05--------- £ si 10@1=10 £ ic 160/170