ADH HOLDINGS 1 LIMITED

Company number 06457772

Date	Type	Description	View / Download
09 Feb 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 1	(5 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
06 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 1	(5 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(11 pages)
16 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(5 pages)
28 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
21 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(5 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
05 May 2010	TM01	Termination of appointment of David Brownsword as a director	(1 page)
05 May 2010	AP03	Appointment of Mrs Lisa Marie Heaton as a secretary	(1 page)
05 May 2010	AP01	Appointment of Mr Anthony Heaton as a director	(2 pages)
05 May 2010	AD01	Registered office address changed from Tunstead Bard Edale Road Hayfield High Peak Derbyshire SK22 2LL on 5 May 2010	(1 page)
05 May 2010	TM01	Termination of appointment of David Brownsword as a director	(1 page)
17 Mar 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(14 pages)
22 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
10 Jan 2009	363a	Return made up to 19/12/08; full list of members	(3 pages)
19 Nov 2008	288a	Director appointed david brownsword	(2 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from one eleven, edmund street birmingham west midlands B3 2HJ	(1 page)
19 Nov 2008	288b	Appointment terminated director hbjgw incorporations LIMITED	(1 page)
19 Nov 2008	288b	Appointment terminated secretary hbjgw secretarial support LIMITED	(1 page)
10 Jan 2008	CERTNM	Company name changed ensco 640 LIMITED\certificate issued on 10/01/08	(2 pages)
19 Dec 2007	NEWINC	Incorporation	(15 pages)

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