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ADT NOMINEES LIMITED

Company number 00885634

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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)
05 Mar 2013	AP01	Appointment of Mr Campbell David Fleming as a director	View PDF Appointment of Mr Campbell David Fleming as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	TM01	Termination of appointment of Crispin Henderson as a director	View PDF Termination of appointment of Crispin Henderson as a director - link opens in a new window - 1 page (1 page)
05 Nov 2012	CH01	Director's details changed for Mr Crispin John Henderson on 5 November 2012	View PDF Director's details changed for Mr Crispin John Henderson on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
06 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
20 Dec 2010	AP01	Appointment of Mr Philip James William Reed as a director	View PDF Appointment of Mr Philip James William Reed as a director - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	TM01	Termination of appointment of John Devine as a director	View PDF Termination of appointment of John Devine as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
06 Sep 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	View PDF Annual return made up to 6 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jan 2010	CH03	Secretary's details changed for Alan Kaye on 1 December 2009	View PDF Secretary's details changed for Alan Kaye on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	CH01	Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009	View PDF Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	CH01	Director's details changed for Mr Crispin John Henderson on 1 December 2009	View PDF Director's details changed for Mr Crispin John Henderson on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
14 Jan 2010	CH01	Director's details changed for Mr John Devine on 1 December 2009	View PDF Director's details changed for Mr John Devine on 1 December 2009 - link opens in a new window - 3 pages (3 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
07 Sep 2009	363a	Return made up to 06/09/09; full list of members	View PDF Return made up to 06/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jul 2009	288a	Director appointed john devine	View PDF Director appointed john devine - link opens in a new window - 3 pages (3 pages)
14 Jul 2009	288b	Appointment terminated director thomas challenor	View PDF Appointment terminated director thomas challenor - link opens in a new window - 1 page (1 page)
31 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
29 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Re - conflict of interest 25/09/2008	View PDF Resolutions RES13 ‐ Re - conflict of interest 25/09/2008 - link opens in a new window - 1 page (1 page)
08 Sep 2008	363a	Return made up to 06/09/08; full list of members	View PDF Return made up to 06/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
06 Sep 2007	363a	Return made up to 06/09/07; full list of members	View PDF Return made up to 06/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	View PDF Accounts for a dormant company made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)

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