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ADP SECURITY SYSTEMS LIMITED

Company number 03214405

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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)
23 Jun 2004 363s Return made up to 19/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/06/04
15 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
13 Jul 2003 363s Return made up to 19/06/03; full list of members
27 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
10 Aug 2002 395 Particulars of mortgage/charge
07 Aug 2002 363s Return made up to 19/06/02; full list of members
11 Jan 2002 AA Total exemption small company accounts made up to 30 June 2001
18 Jun 2001 363s Return made up to 19/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2001 AA Accounts for a small company made up to 30 June 2000
20 Jun 2000 363s Return made up to 19/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Apr 2000 AA Accounts for a small company made up to 30 June 1999
28 Jun 1999 363s Return made up to 19/06/99; no change of members
21 Apr 1999 AA Accounts for a small company made up to 30 June 1998
07 Jul 1998 363b Return made up to 19/06/98; no change of members
07 Jul 1998 288a New secretary appointed
20 Jan 1998 AA Accounts for a small company made up to 30 June 1997
09 Jul 1997 88(2)R Ad 19/06/96--------- £ si 1@1
09 Jul 1997 288b Director resigned
09 Jul 1997 288b Secretary resigned
09 Jul 1997 363s Return made up to 19/06/97; full list of members
03 Oct 1996 288 New director appointed
22 Jun 1996 288 Secretary resigned
22 Jun 1996 288 Director resigned
22 Jun 1996 288 New director appointed
22 Jun 1996 288 New secretary appointed;new director appointed