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ADT GROUP LIMITED

Company number 02476211

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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)
31 Mar 2008 363a Return made up to 22/02/08; full list of members
29 Mar 2008 353 Location of register of members
29 Mar 2008 353 Location of register of members
10 Sep 2007 353 Location of register of members
02 May 2007 AA Full accounts made up to 30 September 2006
13 Mar 2007 363a Return made up to 22/02/07; full list of members
13 Mar 2007 353 Location of register of members
21 Nov 2006 288b Director resigned
17 Oct 2006 288a New director appointed
08 May 2006 AA Full accounts made up to 30 September 2005
28 Feb 2006 363a Return made up to 22/02/06; full list of members
27 Jan 2006 288b Director resigned
10 Jan 2006 288a New director appointed
10 Jan 2006 288b Director resigned
31 Aug 2005 AA Full accounts made up to 30 September 2004
04 May 2005 244 Delivery ext'd 3 mth 30/09/04
17 Mar 2005 363s Return made up to 22/02/05; full list of members
25 Aug 2004 AUD Auditor's resignation
17 Mar 2004 88(2)R Ad 03/03/04--------- £ si 154330000@1=154330000 £ ic 245000000/399330000
17 Mar 2004 123 Nc inc already adjusted 03/03/04
17 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2004 363s Return made up to 22/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jan 2004 AA Full accounts made up to 30 September 2003