ADT SOUTH AFRICA HOLDING LIMITED

Company number 01856199

Date	Type	Description	View / Download
08 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Sep 2010	AD02	Register inspection address has been changed	(1 page)
07 May 2010	SH20	Statement by directors	(2 pages)
07 May 2010	SH19	Statement of capital on 7 May 2010 GBP 1	(4 pages)
07 May 2010	CAP-SS	Solvency statement dated 29/03/10	(1 page)
07 May 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)
28 Oct 2009	AR01	Annual return made up to 29 September 2009 with full list of shareholders	(4 pages)
26 Oct 2009	AP01	Appointment of Andrew Bowie as a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Peter Leonard as a director	(1 page)
09 Apr 2009	AA	Accounts for a dormant company made up to 30 September 2008	(5 pages)
13 Oct 2008	363a	Return made up to 29/09/08; full list of members	(4 pages)
03 Oct 2008	353	Location of register of members	(1 page)
02 Jun 2008	AA	Accounts for a dormant company made up to 30 September 2007	(4 pages)
05 Nov 2007	287	Registered office changed on 05/11/07 from: tyco park grimshaw lane newton heath manchester M40 2WL	(1 page)
19 Oct 2007	363a	Return made up to 29/09/07; full list of members	(2 pages)
19 Oct 2007	288c	Director's particulars changed	(1 page)
19 Oct 2007	353	Location of register of members	(1 page)
24 Jul 2007	AA	Accounts for a dormant company made up to 30 September 2006	(4 pages)
05 Apr 2007	288c	Director's particulars changed	(1 page)
15 Jan 2007	288b	Secretary resigned	(1 page)
12 Jan 2007	288a	New secretary appointed;new director appointed	(1 page)
30 Oct 2006	363a	Return made up to 02/10/06; full list of members	(5 pages)
24 Oct 2006	353	Location of register of members	(1 page)