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ADP HEALTHCARE LIMITED

Company number 05408314

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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)
03 Mar 2009 AA Accounts for a dormant company made up to 31 March 2007
17 Dec 2008 288a Director appointed helgi thor bergs
19 Sep 2008 288a Secretary appointed pinsent masons secretarial LIMITED
15 Jul 2008 288b Appointment terminated director and secretary richard knight
01 Jul 2008 363a Return made up to 30/03/08; full list of members
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
31 Aug 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
19 Jul 2007 363a Return made up to 30/03/07; full list of members
25 Apr 2006 363s Return made up to 30/03/06; full list of members
18 Apr 2006 287 Registered office changed on 18/04/06 from: 7 devonshire square cutlers gardens london EC2M 4YH
18 Apr 2006 AA Accounts for a dormant company made up to 30 March 2006
18 Apr 2006 225 Accounting reference date shortened from 31/03/07 to 30/11/06
21 Nov 2005 395 Particulars of mortgage/charge
30 Mar 2005 NEWINC Incorporation