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AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITED

Company number 01284493

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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)
06 Mar 2002 288a New secretary appointed
06 Mar 2002 287 Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE
17 Jan 2002 353 Location of register of members
17 Jan 2002 363s Return made up to 29/12/01; full list of members
20 Dec 2001 AA Full accounts made up to 30 September 2001
11 Sep 2001 288a New director appointed
11 Sep 2001 288a New director appointed
05 Sep 2001 353 Location of register of members
22 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2001 AA Full accounts made up to 30 September 2000
10 Jan 2001 363s Return made up to 29/12/00; full list of members
27 Jul 2000 AA Full accounts made up to 30 September 1999
30 Dec 1999 363s Return made up to 29/12/99; full list of members
  • 363(287) ‐ Registered office changed on 30/12/99
  • 363(288) ‐ Director's particulars changed
18 Aug 1999 AUD Auditor's resignation
03 Aug 1999 AA Full accounts made up to 30 September 1998
05 Jan 1999 363s Return made up to 29/12/98; no change of members
02 Dec 1998 288b Director resigned
03 Jun 1998 AA Full accounts made up to 30 September 1997
14 Jan 1998 363s Return made up to 29/12/97; no change of members
09 Sep 1997 288b Director resigned
05 Sep 1997 288a New director appointed
04 Sep 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
14 Aug 1997 AA Full accounts made up to 31 December 1996
02 Jan 1997 363s Return made up to 29/12/96; full list of members
07 Aug 1996 288 Secretary's particulars changed;director's particulars changed