Adt Group Public Limited Company

Company Registration Number: 02476211

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adt Group Public Limited Company is a Public Limited Company first registered on 1 March 1990. Its current registered address is in Sunbury on Thames, Middlesex.

Registered Address

SECURITY HOUSE THE SUMMIT
HANWORTH ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 5DB

There are 49 companies currently registered at this postcode, including this one.

All companies at TW16 5DB

Registration Data

Company Number

02476211

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £45,433,000£46,801,000£47,282,000£91,704,000£92,740,000£79,507,000£80,686,000
Current Assets £489,536,000£487,095,000£484,717,000£265,276,000£265,283,000£265,501,000£265,840,000
of which Cash £0£0£0£0£1,000£1,000£1,000
Total Assets £534,969,000£533,896,000£531,999,000£356,980,000£358,023,000£345,008,000£346,526,000
Current Liabilities £23,331,000£23,032,000£22,755,000£22,402,000£22,043,000£7,890,000£8,170,000
Net Current Assets £466,205,000£464,063,000£461,962,000£242,874,000£243,240,000£257,611,000£257,670,000
Total Net Worth £511,638,000£510,864,000£509,244,000£334,578,000£335,980,000£337,118,000£338,356,000

Previous Names

No previous names

Company Officers

  • AYRE, Mark

    Secretary

    Appointed on 10 March 2017

     

    Security House The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • AYRE, Mark

    Director

    Appointed on 31 August 2017

     

    Nationality: British

    Occupation: Finance Director Transformation

    Month of birth: October 1963

    Security House The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • SCHIESER, Peter

    Director

    Appointed on 28 June 2013

     

    Nationality: German

    Occupation: Director

    Month of birth: April 1967

    Security House The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • ALPHONSUS, Anton Bernard

    Secretary

    Appointed on 28 February 2002

    Resigned on 10 March 2017

    Nationality: British

    Occupation: Director

    Security House The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • GODFRAY, Terence William

    Secretary

    Resigned on 28 February 2002

    Nationality: British

    39 Robin Lane
    Sandhurst
    Berkshire
    GU47 9AU

  • ALPHONSUS, Anton Bernard

    Director

    Appointed on 10 November 2008

    Resigned on 10 March 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1956

    Security House The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • BOWIE, Andrew

    Director

    Appointed on 11 January 2011

    Resigned on 31 August 2017

    Nationality: United Kingdom

    Occupation: Accountant

    Month of birth: September 1966

    Security House The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • CASEY, Adrian John

    Director

    Appointed on 21 November 2005

    Resigned on 13 October 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1957

    Security House The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • COLEMAN, Paul James

    Director

    Appointed on 19 December 1994

    Resigned on 27 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Broadlands
    Churchill Drive Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2TJ

  • COLEMAN, Paul James

    Director

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Broadlands
    Churchill Drive Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2TJ

  • FERGUSON, Alastair William

    Director

    Resigned on 31 October 1994

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    21 Highfield Close
    Amersham
    Buckinghamshire
    HP6 6HG

  • GODFRAY, Terence William

    Director

    Resigned on 4 October 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1943

    39 Robin Lane
    Sandhurst
    Berkshire
    GU47 9AU

  • HARRIS, Anthony Gordon

    Director

    Appointed on 5 September 2006

    Resigned on 9 September 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1952

    Security House
    The Summit, Hanworth Road
    Sunbury-On-Thames
    Middlesex
    TW16 5DB

  • HORTON, Ruth

    Director

    Appointed on 18 September 2008

    Resigned on 30 January 2009

    Nationality: Australian

    Occupation: Finance Director

    Month of birth: December 1964

    Security House
    The Summit
    Hanworth Road
    Sunbury-On-Thames
    Middlesex
    TW16 5DB

  • KAYE, David Leo

    Director

    Appointed on 10 November 2008

    Resigned on 11 January 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1954

    Security House
    The Summit Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • MCNUTT, Alexander Samuel

    Director

    Appointed on 24 August 2001

    Resigned on 25 October 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1963

    8 Wood Aven Drive
    Stewartfield
    East Kilbride
    Lanarkshire
    G74 4UE

  • RADFORD, Jane

    Director

    Appointed on 27 August 1997

    Resigned on 28 February 2002

    Nationality: British

    Occupation: Operations Manager

    Month of birth: December 1957

    49 Chilcombe Way
    Lower Earley
    Reading
    Berkshire
    RG6 3DA

  • ROBERTS, David Edward

    Director

    Appointed on 24 August 2001

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1965

    Security Hse The Summit
    Hanworth Road
    Sunbury On Thames
    Middlesex
    TW16 5DB

  • TANKARD, Christopher Richard

    Director

    Appointed on 23 October 1998

    Resigned on 29 January 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1954

    24 Nightingale Road
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 6WD

  • WELLS, Nicholas Weston

    Director

    Appointed on 19 December 1994

    Resigned on 27 August 1997

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    22 Gauden Road
    London
    SW4 6LT

  • WELLS, Peter John

    Director

    Resigned on 19 December 1994

    Nationality: British

    Occupation: Director

    Month of birth: September 1942

    19-21 Denmark Street
    Wokingham
    Berkshire
    RG11 2QX

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 July 2017 Director's details changed for Mr Andrew Bowie on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: CH01. Barcode: X6B432H6. Transaction: MzE4MTEwNzAxNGFkaXF6a2N4.

  2. 21 July 2017 Director's details changed for Peter Schieser on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Officers. Type: CH01. Barcode: X6B4D7CO. Transaction: MzE4MTExNzM4NGFkaXF6a2N4.

  3. 7 April 2017 Full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A63CC7MA. Transaction: MzE3Mjk4ODI2NGFkaXF6a2N4.

  4. 22 March 2017 Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM02. Barcode: X62RI1SB. Transaction: MzE3MTcwMzc1OGFkaXF6a2N4.

  5. 22 March 2017 Appointment of Mark Ayre as a secretary on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: AP03. Barcode: X62RI1QR. Transaction: MzE3MTcwMzc1OWFkaXF6a2N4.

  6. 22 March 2017 Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: X62RI1S3. Transaction: MzE3MTcwMzc1NmFkaXF6a2N4.

  7. 15 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626FKJM. Transaction: MzE3MTA3MzUwM2FkaXF6a2N4.

  8. 22 March 2016 Full accounts made up to 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Accounts. Type: AA. Barcode: A52VG97M. Transaction: MzE0NDI5MDI4MmFkaXF6a2N4.

  9. 7 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X5222EMR. Transaction: MzE0MzM5NzE0OGFkaXF6a2N4.

  10. 12 April 2015 Full accounts made up to 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Accounts. Type: AA. Barcode: A4407O8H. Transaction: MzEyMDMzMDE4N2FkaXF6a2N4.

  11. 11 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42UJZ5D. Transaction: MzExODkwMjU2M2FkaXF6a2N4.

  12. 13 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X33LCU43. Transaction: MzA5NjIxMjUxNWFkaXF6a2N4.

  13. 3 March 2014 Full accounts made up to 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Accounts. Type: AA. Barcode: A32M2POZ. Transaction: MzA5NTUzNzYwNmFkaXF6a2N4.

  14. 5 July 2013 Appointment of Peter Schieser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZE1RE. Transaction: MzA4MTA1NDUzMWFkaXF6a2N4.

  15. 8 April 2013 Full accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: A252JM5K. Transaction: MzA3NTg2MDIyN2FkaXF6a2N4.

  16. 25 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22X38DE. Transaction: MzA3MzQyNDM5NWFkaXF6a2N4.

  17. 27 March 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15DNC16. Transaction: MzA1NDg0NDU2OGFkaXF6a2N4.

  18. 6 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X14573FC. Transaction: MzA1MzYyMTc3OGFkaXF6a2N4.

  19. 1 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L817FSV3. Transaction: MzAzNDkwNDQzNmFkaXF6a2N4.

  20. 28 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XVPATS1D. Transaction: MzAzMjk3NDM5OGFkaXF6a2N4.

  21. 24 January 2011 Appointment of Andrew Bowie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN0XSQR3. Transaction: MzAzMDkyMTI3NWFkaXF6a2N4.

  22. 13 January 2011 Termination of appointment of David Kaye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGTEFQRG. Transaction: MzAzMDM2MTA1OWFkaXF6a2N4.

  23. 22 June 2010 Termination of appointment of David Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEAQZKZ6. Transaction: MzAxODA3NjQxNWFkaXF6a2N4.

  24. 1 April 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LPXQ6IQB. Transaction: MzAxMjczOTE4NmFkaXF6a2N4.

  25. 9 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XZ5XDI5Y. Transaction: MzAxMTAzMzEzNGFkaXF6a2N4.

  26. 26 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVCH0GZ0. Transaction: MzAwNzkzMzczMGFkaXF6a2N4.

  27. 26 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVCH7GZ7. Transaction: MzAwNzkzMzczMmFkaXF6a2N4.

  28. 26 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVCFTGZR. Transaction: MzAwNzkzMzcxNWFkaXF6a2N4.

  29. 26 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVCFXGZV. Transaction: MzAwNzkzMzcxOGFkaXF6a2N4.

  30. 26 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVCFSGZQ. Transaction: MzAwNzkzMzcxNGFkaXF6a2N4.

  31. 26 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVCGSGZR. Transaction: MzAwNzkzMzU4MmFkaXF6a2N4.

  32. 26 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUZN4GYV. Transaction: MzAwNzg3MTgzNGFkaXF6a2N4.

  33. 17 April 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L7GVJ91W. Transaction: MjAzMDgyNzMyNmFkaXF6a2N4.

  34. 12 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXE1082J. Transaction: MjAyNzkxNzIwNWFkaXF6a2N4.

  35. 6 March 2009 Appointment terminated director ruth horton [View PDF]

    Category: Officers. Type: 288b. Barcode: XW2IR7X8. Transaction: MjAyNzUzMzY0OGFkaXF6a2N4.

  36. 18 November 2008 Director appointed anton bernard alphonsus [View PDF]

    Category: Officers. Type: 288a. Barcode: AC26I4S8. Transaction: MjAxODI0MDg4NWFkaXF6a2N4.

  37. 13 November 2008 Director appointed david leo kaye [View PDF]

    Category: Officers. Type: 288a. Barcode: AJ1HK4QP. Transaction: MjAxNzk0NDMwOWFkaXF6a2N4.

  38. 7 November 2008 Appointment terminated director anthony harris [View PDF]

    Category: Officers. Type: 288b. Barcode: X3X5X4MP. Transaction: MjAxNzUyNDY1NWFkaXF6a2N4.

  39. 16 October 2008 Director appointed ruth helen horton [View PDF]

    Category: Officers. Type: 288a. Barcode: A2C333UR. Transaction: MjAxNTY3NDM3M2FkaXF6a2N4.

  40. 24 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LO88TZ4L. Transaction: MjAwNDAxMTQ5M2FkaXF6a2N4.

  41. 31 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJS4YHH. Transaction: MjAwMjMwOTY3MmFkaXF6a2N4.

  42. 29 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQDK6YE2. Transaction: MjAwMjIyNDY2MGFkaXF6a2N4.

  43. 29 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQDO2YE2. Transaction: MjAwMjIyNDcwNGFkaXF6a2N4.

  44. 10 September 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NTIyMTM0MWFkaXF6a2N4.

  45. 2 May 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxNDM0NWFkaXF6a2N4.

  46. 13 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ2ODA1NWFkaXF6a2N4.

  47. 13 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzY5NzEwOGFkaXF6a2N4.

  48. 21 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTEzNDg3NWFkaXF6a2N4.

  49. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ0ODMyNGFkaXF6a2N4.

  50. 8 May 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTIxMTU4OGFkaXF6a2N4.

  51. 28 February 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU4MjgwMGFkaXF6a2N4.

  52. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODYwNTYxOGFkaXF6a2N4.

  53. 10 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODM5NTA1NmFkaXF6a2N4.

  54. 10 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODczOTc4NGFkaXF6a2N4.

  55. 31 August 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NTE3Njc3MGFkaXF6a2N4.

  56. 4 May 2005 Delivery ext'd 3 mth 30/09/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1NTAzNzgwMmFkaXF6a2N4.

  57. 17 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUxOTEzNWFkaXF6a2N4.

  58. 25 August 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMTIyNjkzM2FkaXF6a2N4.

  59. 17 March 2004 Ad 03/03/04--------- £ si [email protected]=154330000 £ ic 245000000/399330000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzA3ODA0NmFkaXF6a2N4.

  60. 17 March 2004 Nc inc already adjusted 03/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMzc4NDQwNmFkaXF6a2N4.

  61. 17 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDMzMTg3N2FkaXF6a2N4.

  62. 17 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzM2NjI2MGFkaXF6a2N4.

  63. 17 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDQxMjE4NmFkaXF6a2N4.

  64. 2 March 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIyMTYzN2FkaXF6a2N4.

  65. 29 January 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExODk4Mjk0OWFkaXF6a2N4.

  66. 14 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTUxNzYzMWFkaXF6a2N4.

  67. 13 January 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjQ4NjU5NGFkaXF6a2N4.

  68. 13 January 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzIxMDQzMGFkaXF6a2N4.

  69. 4 May 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0ODM5NDk2M2FkaXF6a2N4.

  70. 2 May 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMzg0MzQ1MGFkaXF6a2N4.

  71. 12 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQzMjYwMmFkaXF6a2N4.

  72. 27 November 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4NTIxMDc4MWFkaXF6a2N4.

  73. 18 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTU2MDQ1NGFkaXF6a2N4.

  74. 5 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTk4NDk3NmFkaXF6a2N4.

  75. 25 April 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2Njc0OTA5N2FkaXF6a2N4.

  76. 7 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMzNjcwMGFkaXF6a2N4.

  77. 6 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE4MTc1NGFkaXF6a2N4.

  78. 6 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDA5Njc1OGFkaXF6a2N4.

  79. 6 March 2002 Registered office changed on 06/03/02 from: 19/21 denmark street, wokingham, berkshire, RG40 2QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDM1Mzg5M2FkaXF6a2N4.

  80. 6 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzg1MTMxMWFkaXF6a2N4.

  81. 17 January 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzOTYwNTY4NmFkaXF6a2N4.

  82. 25 September 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5OTkwNjgwN2FkaXF6a2N4.

  83. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDEzMTA3M2FkaXF6a2N4.

  84. 11 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTYxNDU1NGFkaXF6a2N4.

  85. 5 September 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3NTA1MTIyNmFkaXF6a2N4.

  86. 30 April 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzODg2NDYzOWFkaXF6a2N4.

  87. 28 February 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjU0ODQ1N2FkaXF6a2N4.

  88. 3 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyOTk1OTY2OGFkaXF6a2N4.

  89. 9 March 2000 Return made up to 22/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDIwNDM1MWFkaXF6a2N4.

  90. 28 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDk3NjExNGFkaXF6a2N4.

  91. 13 May 1999 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1Mjg1NTY4MWFkaXF6a2N4.

  92. 5 May 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyMTAwNDgxM2FkaXF6a2N4.

  93. 4 March 1999 Return made up to 22/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkxOTI4MWFkaXF6a2N4.

  94. 11 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIwMDE2OGFkaXF6a2N4.

  95. 11 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjQyODg1NGFkaXF6a2N4.

  96. 10 March 1998 Return made up to 22/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg2NTg0MmFkaXF6a2N4.

  97. 3 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAzOTQwODkxNWFkaXF6a2N4.

  98. 9 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTQ2OTM2NmFkaXF6a2N4.

  99. 9 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzkzOTczOWFkaXF6a2N4.

  100. 5 September 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQzNDUzMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.10.56 Wed, 18 Oct 2017 19:44:19 +0100