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BRIDGEND CUSTODIAL SERVICES LIMITED

Company number 03045222

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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)
27 Nov 2009 CH01 Director's details changed for Gaynor Birley Smith on 1 October 2009
27 Nov 2009 TM01 Termination of appointment of James Darnton as a director
27 Nov 2009 CH03 Secretary's details changed for Mr Roger Andrew Davies on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Mr Andrew David Banks on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Mr Matthew James Webber on 1 October 2009
06 Jun 2009 AA Full accounts made up to 30 September 2008
07 May 2009 363a Return made up to 10/04/09; full list of members
07 May 2009 353 Location of register of members
07 May 2009 190 Location of debenture register
07 May 2009 287 Registered office changed on 07/05/2009 from farncombe house farncombe broadway worcestershire WR12 7LJ united kingdom
19 Mar 2009 287 Registered office changed on 19/03/2009 from sutton park house c/o G4S justice services 15 carshalton road sutton surrey SM1 4LD
17 Feb 2009 288a Secretary appointed mr roger andrew davies
17 Feb 2009 288b Appointment terminated secretary nathan richards
26 Jun 2008 AA Full accounts made up to 30 September 2007
11 Jun 2008 288a Director appointed mr andrew david banks
11 Jun 2008 288b Appointment terminated director paul moonan
17 Apr 2008 363a Return made up to 10/04/08; full list of members
17 Apr 2008 287 Registered office changed on 17/04/2008 from c/o G4S justice services sutton park road 15 carshalton road sutton surrey SM1 4LD
17 Apr 2008 190 Location of debenture register
17 Apr 2008 353 Location of register of members
04 Oct 2007 288a New director appointed
23 Aug 2007 288c Director's particulars changed
17 May 2007 363s Return made up to 10/04/07; full list of members
16 Apr 2007 AA Full accounts made up to 30 September 2006
17 Feb 2007 288b Director resigned