- Company Overview for ADT AVIATION LIMITED (00637917)
- Filing history for ADT AVIATION LIMITED (00637917)
- People for ADT AVIATION LIMITED (00637917)
- Charges for ADT AVIATION LIMITED (00637917)
- More for ADT AVIATION LIMITED (00637917)
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
|
|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |