- Company Overview for G4S ADI GROUP LIMITED (02831083)
- Filing history for G4S ADI GROUP LIMITED (02831083)
- People for G4S ADI GROUP LIMITED (02831083)
- Charges for G4S ADI GROUP LIMITED (02831083)
- More for G4S ADI GROUP LIMITED (02831083)
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) |
---|---|---|---|
12 Apr 2005 | 363s | Return made up to 10/04/05; full list of members | |
04 Jan 2005 | 288b | Secretary resigned | |
04 Jan 2005 | 287 | Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD | |
04 Jan 2005 | 288a | New secretary appointed | |
02 Aug 2004 | 225 | Accounting reference date extended from 30/09/04 to 31/12/04 | |
14 May 2004 | AA | Full accounts made up to 30 September 2003 | |
29 Apr 2004 | 363s | Return made up to 10/04/04; full list of members | |
31 Jul 2003 | 288a | New secretary appointed | |
31 Jul 2003 | 288b | Secretary resigned | |
16 Jun 2003 | AA | Full accounts made up to 30 September 2002 | |
17 Apr 2003 | 363a | Return made up to 10/04/03; full list of members | |
12 Apr 2003 | AA | Full accounts made up to 30 September 2001 | |
22 Dec 2002 | AA | Full accounts made up to 31 December 2000 | |
24 Apr 2002 | 363a | Return made up to 10/04/02; full list of members | |
31 Dec 2001 | 288b | Director resigned | |
18 Dec 2001 | 288c | Secretary's particulars changed | |
25 Oct 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
05 Sep 2001 | 288b | Director resigned | |
25 Jul 2001 | 363a | Return made up to 28/06/01; full list of members | |
07 Jul 2001 | 353 | Location of register of members | |
22 May 2001 | 288a | New director appointed | |
25 Apr 2001 | 225 | Accounting reference date shortened from 31/12/01 to 30/09/01 | |
16 Feb 2001 | CERTNM | Company name changed the adi group LIMITED\certificate issued on 16/02/01 | |
15 Feb 2001 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Feb 2001 | 403a | Declaration of satisfaction of mortgage/charge |