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ADT GROUP LIMITED

Company number 02476211

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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)
02 May 2003 AUD Auditor's resignation
12 Mar 2003 363s Return made up to 22/02/03; full list of members
27 Nov 2002 353 Location of register of members
18 Oct 2002 288b Director resigned
05 Sep 2002 288c Director's particulars changed
25 Apr 2002 AA Full accounts made up to 30 September 2001
07 Mar 2002 363s Return made up to 22/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2002 288b 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
06 Mar 2002 288b Secretary resigned
17 Jan 2002 353 Location of register of members
25 Sep 2001 MEM/ARTS Memorandum and Articles of Association
11 Sep 2001 288a New director appointed
11 Sep 2001 288a New director appointed
05 Sep 2001 353 Location of register of members
30 Apr 2001 AA Full accounts made up to 30 September 2000
28 Feb 2001 363s Return made up to 22/02/01; full list of members
03 May 2000 AA Full accounts made up to 30 September 1999
09 Mar 2000 363s Return made up to 22/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2000 288b Director resigned
13 May 1999 AUD Auditor's resignation
05 May 1999 AA Full accounts made up to 30 September 1998
04 Mar 1999 363s Return made up to 22/02/99; no change of members
11 Nov 1998 288a New director appointed