ADPS HOLDINGS LIMITED

Company number 06554866

Date	Type	Description	View / Download
23 Apr 2010	CH01	Director's details changed for Paul Michael Brown on 3 April 2010	(2 pages)
23 Apr 2010	CH01	Director's details changed for Christine Lesley Brown on 3 April 2010	(2 pages)
04 Feb 2010	AA	Accounts for a small company made up to 30 September 2009	(7 pages)
03 Jul 2009	363a	Return made up to 03/04/09; full list of members	(4 pages)
04 Mar 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Apr 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
23 Apr 2008	288b	Appointment terminated director company directors LIMITED	(1 page)
23 Apr 2008	288a	Director appointed paul brown	(2 pages)
23 Apr 2008	288a	Director appointed christine brown	(2 pages)
23 Apr 2008	288a	Director and secretary appointed lee brown	(2 pages)
09 Apr 2008	287	Registered office changed on 09/04/2008 from marine building victoria wharf plymouth devon PL4 0RF	(1 page)
09 Apr 2008	225	Accounting reference date extended from 30/04/2009 to 30/09/2009	(1 page)
09 Apr 2008	88(2)	Ad 03/04/08\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
09 Apr 2008	123	Gbp nc 1400/5000400\03/04/08	(1 page)
09 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Additional shares 03/04/2008	(1 page)
03 Apr 2008	NEWINC	Incorporation	(19 pages)

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