ADMIN AND PROCESSING SERVICES LTD

Company number 06970333

Date	Type	Description	View / Download
09 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	(3 pages)
03 Jun 2014	AD01	Registered office address changed from 5a Butter Sweet Rise Sawbridgeworth Hertfordshire CM21 9HD on 3 June 2014	(1 page)
03 Jun 2014	TM01	Termination of appointment of Marie-Lorraine Cunin as a director	(1 page)
03 Jun 2014	AP01	Appointment of Mr John Abbotts as a director	(2 pages)
19 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders	(3 pages)
19 May 2014	AP01	Appointment of Ms Marie-Lorraine Francoise Cunin as a director	(2 pages)
19 May 2014	TM01	Termination of appointment of Neil Hackley as a director	(1 page)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
19 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders	(3 pages)
19 Mar 2014	AD01	Registered office address changed from Wagtail Farm Hammerpond Road Plummers Plain Horsham West Sussex RH13 6PE United Kingdom on 19 March 2014	(1 page)
07 Mar 2014	TM01	Termination of appointment of Ian Farrell as a director	(1 page)
12 Feb 2014	AP01	Appointment of Mr Ian P Farrell as a director	(2 pages)
29 Jan 2014	TM01	Termination of appointment of Ian Farrell as a director	(1 page)
29 Jan 2014	AP01	Appointment of Mr Neil Hackley as a director	(2 pages)
12 Sep 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders	(3 pages)
29 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
19 Feb 2013	CERTNM	Company name changed hammerpond investments LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-19 NM01 ‐ Change of name by resolution	(3 pages)
27 Sep 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(3 pages)
30 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
20 Sep 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(3 pages)
10 Apr 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
10 Apr 2011	TM01	Termination of appointment of Susan Tucker as a director	(1 page)
10 Apr 2011	AP01	Appointment of Mr Ian P Farrell as a director	(2 pages)
26 Sep 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(3 pages)
23 Jul 2009	NEWINC	Incorporation	(14 pages)