- Company Overview for ADT GROUP LIMITED (02476211)
- Filing history for ADT GROUP LIMITED (02476211)
- People for ADT GROUP LIMITED (02476211)
- More for ADT GROUP LIMITED (02476211)
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) |
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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 |
09 Nov 1994 | 287 |
Registered office changed on 09/11/94 from: prospect house, the broadway, farnham common, slough SL2 3PQ
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Request DocumentRegistered office changed on 09/11/94 from: prospect house, the broadway, farnham common, slough SL2 3PQ |
03 May 1994 | AA | Full group accounts made up to 31 December 1993 | |
15 Apr 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
04 Mar 1994 | 363s |
Return made up to 22/02/94; full list of members
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Request DocumentReturn made up to 22/02/94; full list of members |
03 Nov 1993 | AA | Full group accounts made up to 31 December 1992 | |
04 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Oct 1993 | 88(2)R |
Ad 28/09/93--------- £ si 15000000@1=15000000 £ ic 230000000/245000000
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Request DocumentAd 28/09/93--------- £ si 15000000@1=15000000 £ ic 230000000/245000000 |
04 Oct 1993 | 123 |
£ nc 230000000/245000000 28/09/93
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Request Document£ nc 230000000/245000000 28/09/93 |
20 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jun 1993 | 244 |
Delivery ext'd 3 mth 31/12/92
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Request DocumentDelivery ext'd 3 mth 31/12/92 |
01 Mar 1993 | 363s |
Return made up to 22/02/93; change of members
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Request DocumentReturn made up to 22/02/93; 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 group accounts made up to 31 December 1991 | |
19 Oct 1992 | 88(2)R |
Ad 09/10/92--------- £ si 130000000@1=130000000 £ ic 100000000/230000000
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Request DocumentAd 09/10/92--------- £ si 130000000@1=130000000 £ ic 100000000/230000000 |
19 Oct 1992 | 123 |
Nc inc already adjusted 09/10/92
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Request DocumentNc inc already adjusted 09/10/92 |
19 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Oct 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jul 1992 | 242 |
Delivery of annual acc. Ext. By 3 mths to 31/12/91
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/91 |
27 Feb 1992 | 363b |
Return made up to 22/02/92; full list of members
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Request DocumentReturn made up to 22/02/92; full list of members |
27 Feb 1992 | 363(287) |
Registered office changed on 27/02/92
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Request DocumentRegistered office changed on 27/02/92 |
11 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |