ADP ASHFORD LTD

Company number 06353838

Date	Type	Description	View / Download
29 Oct 2009	AP01	Appointment of Dr Simon Gallier as a director	(2 pages)
02 Sep 2009	363a	Return made up to 28/08/09; full list of members	(4 pages)
12 Jun 2009	288c	Director's change of particulars / martin mayhew / 11/06/2009	(1 page)
11 Feb 2009	288a	Secretary appointed pinsent masons secretarial LIMITED	(2 pages)
13 Jan 2009	288a	Director appointed david timms	(5 pages)
05 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 Oct 2008	CERTNM	Company name changed a d v kent LIMITED\certificate issued on 28/10/08	(3 pages)
29 Sep 2008	287	Registered office changed on 29/09/2008 from stourside place, 35-41 station road, ashford kent TN23 1PP	(1 page)
25 Sep 2008	288b	Appointment terminated director ian beider	(1 page)
24 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
23 Sep 2008	288b	Appointment terminated secretary mohsen berenji	(1 page)
23 Sep 2008	288b	Appointment terminated director afsaneh vosooghi	(1 page)
23 Sep 2008	288a	Director appointed ian beider	(2 pages)
23 Sep 2008	288a	Director appointed martin mayhew	(2 pages)
23 Sep 2008	288a	Director and secretary appointed keith fleming	(2 pages)
18 Sep 2008	363a	Return made up to 28/08/08; full list of members	(3 pages)
08 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
07 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
23 Sep 2007	225	Accounting reference date shortened from 31/08/08 to 31/03/08	(3 pages)
28 Aug 2007	NEWINC	Incorporation	(17 pages)