G4S KEYHOLDING (UK) LIMITED

Company number 03169816

Date	Type	Description	View / Download
05 Nov 2009	CH03	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009	(1 page)
26 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
24 Apr 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
01 Apr 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
01 Apr 2009	288c	Secretary's change of particulars / vaishali patel / 01/04/2009	(1 page)
07 Nov 2008	288a	Secretary appointed mrs vaishali jagdish patel	(1 page)
07 Nov 2008	288b	Appointment terminated secretary nathan richards	(1 page)
14 Mar 2008	363a	Return made up to 08/03/08; full list of members	(7 pages)
14 Mar 2008	287	Registered office changed on 14/03/2008 from sutton park road 15 carshalton road sutton surrey SM1 4LD	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
16 Jan 2008	288a	New secretary appointed	(2 pages)
16 Jan 2008	288a	New director appointed	(3 pages)
16 Jan 2008	288a	New director appointed	(2 pages)
16 Jan 2008	287	Registered office changed on 16/01/08 from: carrwood house 109 shaw heath stockport cheshire SK2 6QH	(1 page)
16 Jan 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
24 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Nov 2007	169	£ ic 106/104 19/10/07 £ sr 2@1=2	(1 page)
08 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
01 May 2007	363a	Return made up to 08/03/07; full list of members	(5 pages)
28 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
25 Apr 2006	363a	Return made up to 08/03/06; full list of members	(5 pages)
17 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)