ADP HEALTHCARE LIMITED

Company number 05408314

Date	Type	Description	View / Download
10 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
12 Nov 2012	AP03	Appointment of Elizabeth Mary Mcdonald as a secretary	(2 pages)
12 Nov 2012	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary	(1 page)
31 May 2012	AP01	Appointment of Fiona Jacqueline Morgan as a director	(2 pages)
30 May 2012	AP01	Appointment of Mr William Henry Mark Robson as a director	(2 pages)
30 Mar 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(4 pages)
20 Jan 2012	TM01	Termination of appointment of Nicholas Rolph as a director	(1 page)
07 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
04 Oct 2011	AD01	Registered office address changed from Wellington House 17 Birkheads Road Reigate Surrey RH2 0AU United Kingdom on 4 October 2011	(2 pages)
01 Sep 2011	AP01	Appointment of Richard Charles Smith as a director	(3 pages)
06 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(4 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
07 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Dec 2010	AD02	Register inspection address has been changed	(1 page)
05 Jul 2010	AD01	Registered office address changed from Kirk House 15 Birkheads Road Reigate Surrey RH2 0AW on 5 July 2010	(1 page)
02 Jun 2010	AP01	Appointment of Nicholas Anthony Philip Rolph as a director	(2 pages)
20 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(4 pages)
09 Apr 2010	TM01	Termination of appointment of Bharat Patel as a director	(1 page)
12 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
17 Apr 2009	363a	Return made up to 30/03/09; full list of members	(3 pages)
14 Apr 2009	288b	Appointment terminated director helgi bergs	(1 page)
03 Mar 2009	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)