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ADT TRUSTEES LIMITED

Company number 01205676

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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)
25 Aug 1998 363s Return made up to 20/08/98; full list of members
17 Mar 1998 AA Full accounts made up to 30 September 1997
16 Sep 1997 AA Full accounts made up to 31 December 1996
09 Sep 1997 288b Director resigned
05 Sep 1997 288a New director appointed
04 Sep 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
27 Aug 1997 363s Return made up to 20/08/97; full list of members
28 Aug 1996 363s Return made up to 20/08/96; no change of members
07 Aug 1996 288 Secretary's particulars changed;director's particulars changed
04 Aug 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
24 Aug 1995 363s Return made up to 20/08/95; no change of members
  • 363(287) ‐ Registered office changed on 24/08/95
10 Aug 1995 AA Full accounts made up to 31 December 1994
23 Dec 1994 288 Secretary's particulars changed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director resigned;new director appointed
14 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Nov 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
08 Nov 1994 287 Registered office changed on 08/11/94 from: prospect house the broadway farnham common slough berks SL2 3PQ
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Request DocumentRegistered office changed on 08/11/94 from: prospect house the broadway farnham common slough berks SL2 3PQ
30 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
31 Aug 1994 363s Return made up to 20/08/94; full list of members
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Request DocumentReturn made up to 20/08/94; full list of members
21 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Sep 1993 363s Return made up to 20/08/93; no change of members
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Request DocumentReturn made up to 20/08/93; no change of members
18 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991