THE POLKA DOT DOOR LTD

Company number 06751353

Date	Type	Description	View / Download
25 Nov 2013	AD02	Register inspection address has been changed from 5Th Floor Harlequin House 7 High Street Teddington Richmond upon Thames TW11 8EE England	(1 page)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
02 May 2013	CERTNM	Company name changed adp investments LIMITED\certificate issued on 02/05/13 RES15 ‐ Change company name resolution on 2013-05-01 NM01 ‐ Change of name by resolution	(3 pages)
01 May 2013	AP01	Appointment of Miss Leah Angharad Pauline as a director	(2 pages)
01 May 2013	TM02	Termination of appointment of Lee Williams as a secretary	(1 page)
05 Dec 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(4 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
16 Dec 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(4 pages)
15 Dec 2011	TM02	Termination of appointment of Jeremy Baker as a secretary	(1 page)
15 Dec 2011	AP03	Appointment of Lee Williams as a secretary	(1 page)
22 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
10 Dec 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(5 pages)
10 Dec 2010	AD02	Register inspection address has been changed from Field House 72 Oldfield Road Hampton Middlesex TW12 2HQ England	(1 page)
27 Oct 2010	CH01	Director's details changed for Mr Alistair David Pauline on 27 October 2010	(2 pages)
27 Oct 2010	CH03	Secretary's details changed for Mr Jeremy Baker on 27 October 2010	(2 pages)
01 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
15 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(5 pages)
15 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	CH03	Secretary's details changed for Jeremy Baker on 18 November 2009	(1 page)
15 Dec 2009	CH01	Director's details changed for Mr Alistair David Pauline on 18 November 2009	(2 pages)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
25 Nov 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
23 Mar 2009	288a	Secretary appointed jeremy baker	(2 pages)
27 Dec 2008	288b	Appointment terminated director samuel lloyd	(1 page)
27 Dec 2008	288b	Appointment terminated secretary 7SIDE secretarial LIMITED	(1 page)

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