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ATD PARTNERS LIMITED

Company number 07862920

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jun 2014	AP01	Appointment of Mrs Alison Lynn Temperley as a director	View PDF Appointment of Mrs Alison Lynn Temperley as a director - link opens in a new window - 2 pages (2 pages)
26 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
26 May 2014	AD01	Registered office address changed from Capability House Wrest Park Silsoe Bedford MK45 4HR on 26 May 2014	View PDF Registered office address changed from Capability House Wrest Park Silsoe Bedford MK45 4HR on 26 May 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 March 2013	View PDF Previous accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
05 Jul 2013	AD01	Registered office address changed from 6 Bedford Road Barton-Le-Clay Bedfordshire MK45 4JU United Kingdom on 5 July 2013	View PDF Registered office address changed from 6 Bedford Road Barton-Le-Clay Bedfordshire MK45 4JU United Kingdom on 5 July 2013 - link opens in a new window - 1 page (1 page)
31 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 April 2012 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 937	View PDF Statement of capital following an allotment of shares on 2 April 2012 GBP 937 - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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