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ADRC

Company number 05865447

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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)
15 Jul 2013	AR01	Annual return made up to 4 July 2013 no member list	View PDF Annual return made up to 4 July 2013 no member list - link opens in a new window - 4 pages (4 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
03 Apr 2013	AP03	Appointment of Mrs Juliette Micaela Baker as a secretary	View PDF Appointment of Mrs Juliette Micaela Baker as a secretary - link opens in a new window - 1 page (1 page)
03 Apr 2013	TM01	Termination of appointment of Christopher Brooke as a director	View PDF Termination of appointment of Christopher Brooke as a director - link opens in a new window - 1 page (1 page)
06 Jul 2012	AR01	Annual return made up to 4 July 2012 no member list	View PDF Annual return made up to 4 July 2012 no member list - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	AA	Total exemption full accounts made up to 31 July 2011	View PDF Total exemption full accounts made up to 31 July 2011 - link opens in a new window - 10 pages (10 pages)
14 Nov 2011	AD01	Registered office address changed from Finance Dept Building 37 University of Southampton Southampton Hampshire SO17 1BJ on 14 November 2011	View PDF Registered office address changed from Finance Dept Building 37 University of Southampton Southampton Hampshire SO17 1BJ on 14 November 2011 - link opens in a new window - 1 page (1 page)
03 Nov 2011	TM01	Termination of appointment of Andrew Stamp as a director	View PDF Termination of appointment of Andrew Stamp as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	TM01	Termination of appointment of a director ANNOTATION The document is a duplicate of TM01 registered on 28TH July 2011.	View PDF Termination of appointment of a director ANNOTATION The document is a duplicate of TM01 registered on 28TH July 2011. - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	TM01	Termination of appointment of Anthony Brown as a director	View PDF Termination of appointment of Anthony Brown as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AR01	Annual return made up to 4 July 2011 no member list	View PDF Annual return made up to 4 July 2011 no member list - link opens in a new window - 7 pages (7 pages)
04 Aug 2011	AP01	Appointment of Christopher Roger Ettrick Brooke as a director	View PDF Appointment of Christopher Roger Ettrick Brooke as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	TM02	Termination of appointment of Juliette Baker as a secretary	View PDF Termination of appointment of Juliette Baker as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	TM01	Termination of appointment of Robert Remington as a director	View PDF Termination of appointment of Robert Remington as a director - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	AP01	Appointment of Jane Elizabeth Lodge as a director	View PDF Appointment of Jane Elizabeth Lodge as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	AP01	Appointment of Timothy John Emmett as a director	View PDF Appointment of Timothy John Emmett as a director - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Jul 2011	CERTNM	Company name changed adrc southampton LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-06-24	View PDF Company name changed adrc southampton LIMITED\certificate issued on 13/07/11 RES15 ‐ Change company name resolution on 2011-06-24 - link opens in a new window - 9 pages (9 pages)
13 Jul 2011	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 12 pages (12 pages)
27 Sep 2010	AP03	Appointment of Mrs Juliette Micaela Baker as a secretary	View PDF Appointment of Mrs Juliette Micaela Baker as a secretary - link opens in a new window - 1 page (1 page)
27 Sep 2010	TM02	Termination of appointment of Gordon Randell as a secretary	View PDF Termination of appointment of Gordon Randell as a secretary - link opens in a new window - 1 page (1 page)
17 Sep 2010	AR01	Annual return made up to 4 July 2010 no member list	View PDF Annual return made up to 4 July 2010 no member list - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	CH01	Director's details changed for Professor Robert Remington on 1 July 2010	View PDF Director's details changed for Professor Robert Remington on 1 July 2010 - link opens in a new window - 2 pages (2 pages)

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