G4S ADI GROUP LIMITED

Company number 02831083

Date	Type	Description	View / Download
12 Apr 2005	363s	Return made up to 10/04/05; full list of members	(3 pages)
04 Jan 2005	288b	Secretary resigned	(1 page)
04 Jan 2005	287	Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD	(1 page)
04 Jan 2005	288a	New secretary appointed	(1 page)
02 Aug 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
14 May 2004	AA	Full accounts made up to 30 September 2003	(13 pages)
29 Apr 2004	363s	Return made up to 10/04/04; full list of members	(8 pages)
31 Jul 2003	288a	New secretary appointed	(2 pages)
31 Jul 2003	288b	Secretary resigned	(1 page)
16 Jun 2003	AA	Full accounts made up to 30 September 2002	(16 pages)
17 Apr 2003	363a	Return made up to 10/04/03; full list of members	(6 pages)
12 Apr 2003	AA	Full accounts made up to 30 September 2001	(17 pages)
22 Dec 2002	AA	Full accounts made up to 31 December 2000	(18 pages)
24 Apr 2002	363a	Return made up to 10/04/02; full list of members	(6 pages)
31 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	288c	Secretary's particulars changed	(1 page)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
05 Sep 2001	288b	Director resigned	(1 page)
25 Jul 2001	363a	Return made up to 28/06/01; full list of members	(8 pages)
07 Jul 2001	353	Location of register of members	(1 page)
22 May 2001	288a	New director appointed	(2 pages)
25 Apr 2001	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
16 Feb 2001	CERTNM	Company name changed the adi group LIMITED\certificate issued on 16/02/01	(2 pages)
15 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)