ADP HEALTHCARE SERVICES LIMITED

Company number 06073690

Date	Type	Description	View / Download
24 Oct 2011	TM01	Termination of appointment of Keith Fleming as a director	(1 page)
04 Oct 2011	AD01	Registered office address changed from , Wellington House 17 Birkheads Road, Reigate, Surrey, RH2 0AU, United Kingdom on 4 October 2011	(2 pages)
01 Sep 2011	AP01	Appointment of Richard Charles Smith as a director	(3 pages)
31 Aug 2011	AP01	Appointment of Lindsey Walker as a director	(3 pages)
30 Aug 2011	AP01	Appointment of Mr Stephen Robert Williams as a director	(3 pages)
25 May 2011	SH08	Change of share class name or designation	(2 pages)
25 May 2011	SH02	Sub-division of shares on 11 May 2011	(7 pages)
25 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Finance documents.sub div 11/05/2011 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
24 May 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(17 pages)
17 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 48,394,068.7	(5 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 48,394,068.7	(5 pages)
13 May 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 48,394,068.7	(5 pages)
04 May 2011	AP01	Appointment of Ricardo Caupers as a director	(2 pages)
04 May 2011	TM01	Termination of appointment of Jonathan Heathcote as a director	(1 page)
04 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(8 pages)
07 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Dec 2010	AD02	Register inspection address has been changed	(1 page)
19 Nov 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
05 Jul 2010	AD01	Registered office address changed from , Kirk House, 15 Birkheads Road, Reigate, Surrey, RH2 0AW on 5 July 2010	(1 page)
09 Apr 2010	TM01	Termination of appointment of Bharat Patel as a director	(1 page)

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