- Company Overview for ADP NO.1 LIMITED (04309934)
- Filing history for ADP NO.1 LIMITED (04309934)
- People for ADP NO.1 LIMITED (04309934)
- Charges for ADP NO.1 LIMITED (04309934)
- More for ADP NO.1 LIMITED (04309934)
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) |
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01 Sep 2011 | AP01 | Appointment of Richard Charles Smith as a director | |
31 Aug 2011 | AP01 | Appointment of Lindsey Walker as a director | |
30 Aug 2011 | AP01 | Appointment of Mr Stephen Robert Williams as a director | |
25 May 2011 | SH08 | Change of share class name or designation | |
25 May 2011 | RESOLUTIONS |
Resolutions
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|
24 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
17 May 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
07 Dec 2010 | AD03 | Register(s) moved to registered inspection location | |
07 Dec 2010 | AD03 | Register(s) moved to registered inspection location | |
07 Dec 2010 | AD03 | Register(s) moved to registered inspection location | |
07 Dec 2010 | AD03 | Register(s) moved to registered inspection location | |
06 Dec 2010 | AD02 | Register inspection address has been changed | |
19 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
17 Nov 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
05 Jul 2010 | AD01 | Registered office address changed from , Kirk House, 15 Birkheads Road, Reigate, Surrey, RH2 0AW on 5 July 2010 | |
09 Apr 2010 | TM01 | Termination of appointment of Bharat Patel as a director | |
10 Feb 2010 | CH01 | Director's details changed for Richard Michael Flaye on 1 January 2010 | |
15 Jan 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 | |
14 Jan 2010 | AP01 | Appointment of Keith Fleming as a director | |
17 Dec 2009 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
09 Dec 2009 | RESOLUTIONS |
Resolutions
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|
20 Nov 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
28 Sep 2009 | RESOLUTIONS |
Resolutions
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30 Jul 2009 | AA | Full accounts made up to 3 April 2009 | |
20 Feb 2009 | AA | Full accounts made up to 31 March 2008 |