AUTOMOTIVE DATA SERVICES LIMITED

Company number 05645782

Date	Type	Description	View / Download
15 Dec 2011	AP04	Appointment of Speafi Secretarial Limited as a secretary	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Sukhbir Kapoor as a director	(1 page)
18 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
19 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(6 pages)
09 Aug 2010	AD01	Registered office address changed from Unit 10 Stephenson House Horsley Business Centre Horsley Northumberland NE15 0NY on 9 August 2010	(1 page)
06 Aug 2010	TM02	Termination of appointment of Leslie Elliott as a secretary	(1 page)
16 Mar 2010	AP01	Appointment of Mr Sukhbir Singh Kapoor as a director	(2 pages)
16 Mar 2010	AP01	Appointment of Mr David Beak as a director	(2 pages)
11 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
11 Mar 2010	AAMD	Amended accounts made up to 31 December 2008	(7 pages)
11 Mar 2010	AAMD	Amended accounts made up to 31 December 2007	(2 pages)
11 Mar 2010	AAMD	Amended accounts made up to 31 December 2006	(2 pages)
09 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
04 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 100	(4 pages)
12 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
12 Jan 2010	CH01	Director's details changed for Mr Richard James Leonard on 2 October 2009	(2 pages)
21 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
05 Mar 2009	363a	Return made up to 06/12/08; full list of members	(3 pages)
12 Feb 2009	363a	Return made up to 06/12/07; full list of members	(3 pages)
11 Feb 2009	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
25 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
03 Dec 2007	363a	Return made up to 06/12/06; full list of members	(2 pages)
03 Dec 2007	287	Registered office changed on 03/12/07 from: unit 3 bewick house horsley business centre horsley northumberland NE15 0NY	(1 page)