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ADT AVIATION LIMITED

Company number 00637917

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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
27 Nov 2002 353 Location of register of members
05 Sep 2002 288c Director's particulars changed
01 Aug 2002 363s Return made up to 14/07/02; full list of members
23 Jul 2002 MA Memorandum and Articles of Association
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
11 Sep 2001 288a New director appointed
11 Sep 2001 288a New director appointed
05 Sep 2001 353 Location of register of members
22 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2001 363s Return made up to 14/07/01; full list of members
21 May 2001 AA Full accounts made up to 30 September 2000
27 Jul 2000 AA Full accounts made up to 30 September 1999
21 Jul 2000 363s Return made up to 14/07/00; full list of members
21 Jul 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Aug 1999 AUD Auditor's resignation
03 Aug 1999 AA Full accounts made up to 30 September 1998
28 Jul 1999 363s Return made up to 14/07/99; no change of members
22 Jul 1998 363s Return made up to 14/07/98; full list of members
17 Mar 1998 AA Full accounts made up to 30 September 1997