ADT (UK) HOLDINGS LIMITED

Company number 03227448

Date	Type	Description	View / Download
05 Sep 2002	288c	Director's particulars changed	(1 page)
01 Aug 2002	363s	Return made up to 19/07/02; full list of members	(7 pages)
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	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)
20 Dec 2001	AA	Full accounts made up to 30 September 2001	(10 pages)
19 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
11 Sep 2001	288a	New director appointed	(2 pages)
11 Sep 2001	288a	New director appointed	(2 pages)
05 Sep 2001	353	Location of register of members	(1 page)
31 Jul 2001	363s	Return made up to 19/07/01; full list of members	(6 pages)
23 Apr 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
28 Jul 2000	363s	Return made up to 19/07/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 May 2000	AA	Full accounts made up to 30 September 1999	(11 pages)
28 Feb 2000	288b	Director resigned	(1 page)
28 Jul 1999	363s	Return made up to 19/07/99; no change of members	(15 pages)
13 May 1999	AUD	Auditor's resignation	(1 page)
05 May 1999	AA	Full accounts made up to 30 September 1998	(11 pages)
11 Nov 1998	288a	New director appointed	(3 pages)
11 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Aug 1998	363s	Return made up to 19/07/98; full list of members	(16 pages)
19 May 1998	AA	Full group accounts made up to 30 September 1997	(28 pages)

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