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ADT (UK) LIMITED

Company number 01838517

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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)
25 Aug 2004 AUD Auditor's resignation
29 Jan 2004 AA Full accounts made up to 30 September 2003
14 Jan 2004 288c Director's particulars changed
13 Jan 2004 288c Secretary's particulars changed
13 Jan 2004 288c Director's particulars changed
13 Oct 2003 363s Return made up to 14/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 2003 AA Full accounts made up to 30 September 2002
02 May 2003 AUD Auditor's resignation
27 Nov 2002 353 Location of register of members
26 Sep 2002 363s Return made up to 14/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2002 288c Director's particulars changed
06 Mar 2002 288b Director resigned
06 Mar 2002 288b Secretary resigned;director resigned
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
20 Dec 2001 AA Full accounts made up to 30 September 2001
03 Oct 2001 363s Return made up to 14/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Sep 2001 288a New director appointed
11 Sep 2001 288a New director appointed
05 Sep 2001 353 Location of register of members
30 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 May 2001 AA Full accounts made up to 30 September 2000
27 Sep 2000 363s Return made up to 14/09/00; full list of members
27 Jul 2000 AA Full accounts made up to 30 September 1999