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G4S SECURITY SERVICES (UK) LIMITED

Company number 02380900

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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)
17 May 2005 363s Return made up to 08/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2005 287 Registered office changed on 07/03/05 from: farncombe house broadway worcestershire WR12 7LJ
26 Jan 2005 288b Director resigned
26 Jan 2005 288b Director resigned
26 Jan 2005 288b Director resigned
15 Nov 2004 288a New director appointed
20 Oct 2004 288b Director resigned
20 Oct 2004 288a New director appointed
20 Oct 2004 288a New director appointed
20 Oct 2004 288a New director appointed
20 Oct 2004 288a New director appointed
11 Oct 2004 AA Full accounts made up to 31 December 2003
30 Sep 2004 288b Director resigned
14 May 2004 363s Return made up to 08/05/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
14 Feb 2004 288a New director appointed
14 Feb 2004 288b Director resigned
14 Feb 2004 288a New director appointed
17 Dec 2003 353 Location of register of members
23 Sep 2003 AA Full accounts made up to 31 December 2002
15 May 2003 363s Return made up to 08/05/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Mar 2003 AUD Auditor's resignation
06 Oct 2002 AA Full accounts made up to 31 December 2001
14 Aug 2002 288c Director's particulars changed
14 May 2002 363s Return made up to 08/05/02; full list of members
29 Oct 2001 AA Full accounts made up to 31 December 2000