ADT FIRE AND SECURITY PLC

Company number 01161045

Date	Type	Description	View / Download
13 Jan 2004	288c	Director's particulars changed	(1 page)
16 May 2003	AA	Full accounts made up to 30 September 2002	(24 pages)
02 May 2003	AUD	Auditor's resignation	(2 pages)
14 Jan 2003	363s	Return made up to 18/12/02; full list of members	(7 pages)
27 Nov 2002	353	Location of register of members	(1 page)
05 Sep 2002	288c	Director's particulars changed	(1 page)
25 Apr 2002	AA	Full accounts made up to 30 September 2001	(22 pages)
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	288b	Secretary resigned	(1 page)
17 Jan 2002	353	Location of register of members	(1 page)
16 Jan 2002	363s	Return made up to 18/12/01; full list of members 363(287) ‐ Registered office changed on 16/01/02 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
05 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Sep 2001	353	Location of register of members	(1 page)
18 May 2001	AA	Full accounts made up to 30 September 2000	(20 pages)
03 May 2001	288c	Director's particulars changed	(1 page)
10 Jan 2001	363s	Return made up to 18/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/01/01	(6 pages)
15 May 2000	AA	Full accounts made up to 30 September 1999	(20 pages)
11 Apr 2000	288b	Director resigned	(1 page)
30 Dec 1999	363s	Return made up to 18/12/99; full list of members	(7 pages)
23 Aug 1999	AUD	Auditor's resignation	(2 pages)
18 Jun 1999	AA	Full accounts made up to 30 September 1998	(25 pages)
23 Apr 1999	288a	New director appointed	(3 pages)
22 Apr 1999	288b	Director resigned	(1 page)
05 Jan 1999	363a	Return made up to 18/12/98; no change of members	(8 pages)