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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)
07 Sep 2006 363a Return made up to 06/09/06; full list of members
23 Jun 2006 288b Director resigned
23 Jun 2006 288a New director appointed
10 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Sep 2005 363a Return made up to 06/09/05; full list of members
04 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2004 363s Return made up to 06/09/04; full list of members
  • 363(287) ‐ Registered office changed on 13/09/04
29 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
29 Mar 2004 288a New secretary appointed
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
29 Mar 2004 288a New director appointed
18 Mar 2004 287 Registered office changed on 18/03/04 from: uk life centre station road swindon wiltshire SN1 1EL
18 Mar 2004 288b Director resigned
18 Mar 2004 288b Director resigned
18 Mar 2004 288b Secretary resigned
27 Jan 2004 288b Director resigned
29 Sep 2003 363s Return made up to 06/09/03; full list of members
10 Sep 2003 288b Director resigned
04 Sep 2003 288a New director appointed
23 Apr 2003 AA Accounts for a dormant company made up to 31 December 2002
20 Sep 2002 363s Return made up to 06/09/02; full list of members
09 May 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Sep 2001 363s Return made up to 06/09/01; full list of members
27 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000