ADHH LIMITED

Company number 06757059

Date	Type	Description	View / Download
03 Mar 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
25 Feb 2009	288b	Appointment terminated director and secretary mark whittaker	(1 page)
25 Feb 2009	122	Conve	(1 page)
25 Feb 2009	SA	Statement of affairs	(23 pages)
25 Feb 2009	88(2)	Ad 22/02/09\gbp si 449999@1=449999\gbp ic 1/450000\	(3 pages)
24 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Re demergers 18/02/2009	(3 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from kings court 12 king street leeds west yorkshire LS1 2HL	(1 page)
24 Feb 2009	288b	Appointment terminated director richard naish	(1 page)
24 Feb 2009	288a	Secretary appointed daniel warren toffolo	(2 pages)
24 Feb 2009	288a	Director appointed ian swire	(3 pages)
24 Feb 2009	288a	Director appointed david malcolm jackson	(2 pages)
22 Dec 2008	123	Nc inc already adjusted 11/12/08	(2 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
22 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 12 york place leeds west yorkshire LS1 2DS england	(1 page)
17 Dec 2008	CERTNM	Company name changed masked face LIMITED\certificate issued on 18/12/08	(2 pages)
16 Dec 2008	288a	Director appointed mr richard david charles naish	(1 page)
16 Dec 2008	288b	Appointment terminated director jonathon round	(1 page)
16 Dec 2008	288a	Director and secretary appointed mr mark stuart whittaker	(1 page)
24 Nov 2008	NEWINC	Incorporation	(13 pages)