A D T SECURITY SYSTEMS LIMITED

Company number 02070229

Date	Type	Description	View / Download
06 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
06 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288a	New secretary appointed	(2 pages)
06 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Mar 2002	287	Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE	(1 page)
17 Jan 2002	353	Location of register of members	(1 page)
04 Dec 2001	AA	Accounts made up to 30 September 2001	(5 pages)
05 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Sep 2001	353	Location of register of members	(1 page)
09 Aug 2001	363s	Return made up to 31/07/01; full list of members	(6 pages)
21 May 2001	AA	Accounts made up to 30 September 2000	(5 pages)
16 Aug 2000	363s	Return made up to 31/07/00; full list of members	(6 pages)
16 Aug 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 Document
17 May 2000	AA	Accounts made up to 30 September 1999	(5 pages)
12 Aug 1999	363s	Return made up to 31/07/99; no change of members	(14 pages)
03 Jun 1999	AA	Accounts made up to 30 September 1998	(5 pages)
05 Aug 1998	363s	Return made up to 31/07/98; no change of members	(14 pages)
17 Mar 1998	AA	Accounts made up to 30 September 1997	(5 pages)
09 Sep 1997	288b	Director resigned	(1 page)
05 Sep 1997	288a	New director appointed	(7 pages)
04 Sep 1997	225	Accounting reference date shortened from 31/12/97 to 30/09/97	(1 page)
06 Aug 1997	363s	Return made up to 31/07/97; full list of members	(16 pages)
19 Jun 1997	AA	Accounts made up to 31 December 1996	(5 pages)
07 Aug 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)