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G4S KEYHOLDING (UK) LIMITED

Company number 03169816

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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)
21 Jul 2005 363s Return made up to 08/03/05; full list of members
14 Feb 2005 88(2)R Ad 23/12/04--------- £ si 1@1=1 £ ic 105/106
03 Feb 2005 123 Nc inc already adjusted 23/12/04
03 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
07 Jun 2004 363s Return made up to 08/03/04; full list of members
15 Sep 2003 AA Partial exemption accounts made up to 31 March 2003
13 Mar 2003 363s Return made up to 08/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
28 Jun 2002 363s Return made up to 08/03/02; full list of members
07 Jun 2001 AA Full accounts made up to 31 March 2001
11 Apr 2001 287 Registered office changed on 11/04/01 from: carrwood house 109 sahw heath stockport SK2 6HQ
11 Apr 2001 88(2)R Ad 28/03/01--------- £ si 5@1=5 £ ic 100/105
11 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2001 123 £ nc 100/300 28/03/01
09 Mar 2001 363s Return made up to 08/03/01; full list of members
  • 363(287) ‐ Registered office changed on 09/03/01
09 Jan 2001 AA
20 Mar 2000 363s Return made up to 08/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 1999 AA Full accounts made up to 31 March 1999
03 Apr 1999 363s Return made up to 08/03/99; no change of members
03 Feb 1999 AA Full accounts made up to 31 March 1998
15 Apr 1998 363s Return made up to 08/03/98; no change of members
04 Jan 1998 AA Full accounts made up to 31 March 1997
13 May 1997 363s Return made up to 08/03/97; full list of members
30 Mar 1996 395 Particulars of mortgage/charge