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ADR NETWORK LIMITED

Company number 05676640

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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)
25 Apr 2016	AP01	Appointment of Mr Stephen William West as a director on 12 April 2016	View PDF Appointment of Mr Stephen William West as a director on 12 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	TM02	Termination of appointment of Steve Davis as a secretary on 12 April 2016	View PDF Termination of appointment of Steve Davis as a secretary on 12 April 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
19 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1	View PDF Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 - link opens in a new window - 7 pages (7 pages)
29 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
16 Mar 2015	AD01	Registered office address changed from Unit 17-20, Homefarm Luton Hoo Estate Luton LU1 3TD to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD on 16 March 2015	View PDF Registered office address changed from Unit 17-20, Homefarm Luton Hoo Estate Luton LU1 3TD to Unit 9-14 Homefarm Luton Hoo Estate Luton LU1 3TD on 16 March 2015 - link opens in a new window - 1 page (1 page)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1	View PDF Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 1 - link opens in a new window - 7 pages (7 pages)
01 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
16 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1 - link opens in a new window - 7 pages (7 pages)
21 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
23 Jan 2013	AR01	Annual return made up to 16 January 2013 with full list of shareholders	View PDF Annual return made up to 16 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Mar 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
24 Jan 2012	AR01	Annual return made up to 16 January 2012 with full list of shareholders	View PDF Annual return made up to 16 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Oct 2011	CH01	Director's details changed for Mr Keith Frederick Churchhouse on 31 October 2011	View PDF Director's details changed for Mr Keith Frederick Churchhouse on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
26 Jul 2011	CH01	Director's details changed for Mr Peter James Howitt on 21 July 2011	View PDF Director's details changed for Mr Peter James Howitt on 21 July 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2011	CH01	Director's details changed for George Mark Howitt on 5 May 2011	View PDF Director's details changed for George Mark Howitt on 5 May 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
28 Jan 2011	AR01	Annual return made up to 16 January 2011 with full list of shareholders	View PDF Annual return made up to 16 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jan 2011	CH01	Director's details changed for Mr Keith Frederick Churchhouse on 28 January 2011	View PDF Director's details changed for Mr Keith Frederick Churchhouse on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	CH01	Director's details changed for George Mark Howitt on 28 January 2011	View PDF Director's details changed for George Mark Howitt on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	CH01	Director's details changed for Mr Peter James Howitt on 28 January 2011	View PDF Director's details changed for Mr Peter James Howitt on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	CH01	Director's details changed for Steve Davis on 28 January 2011	View PDF Director's details changed for Steve Davis on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	CH01	Director's details changed for Nicholas John Guyton on 28 January 2011	View PDF Director's details changed for Nicholas John Guyton on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	CH01	Director's details changed for Mr Andrew Waldron on 28 January 2011	View PDF Director's details changed for Mr Andrew Waldron on 28 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	CH03	Secretary's details changed for Steve Davis on 28 January 2011	View PDF Secretary's details changed for Steve Davis on 28 January 2011 - link opens in a new window - 1 page (1 page)

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