G4S CARE AND JUSTICE SERVICES (UK) LIMITED

Company number 00390328

Date	Type	Description	View / Download
06 Jul 2012	MG01	Duplicate mortgage certificatecharge no:3
04 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
17 May 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
15 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(4 pages)
15 May 2012	CH01	Director's details changed for Mr Richard Morris on 1 April 2012	(2 pages)
29 Mar 2012	AD01	Registered office address changed from Sutton Park House, 15,Carshalton Road, Sutton, Surrey. SM1 4LD on 29 March 2012	(1 page)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
12 Oct 2011	AP01	Appointment of Mr Nathan Richards as a director	(2 pages)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	(26 pages)
29 Jun 2011	TM01	Termination of appointment of Jennifer Makin as a director	(1 page)
24 May 2011	TM01	Termination of appointment of Andrew Banks as a director	(1 page)
09 May 2011	AP01	Appointment of Mr Richard Morris as a director	(2 pages)
20 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(5 pages)
16 Mar 2011	AP01	Appointment of Mr Stuart Edward Curl as a director	(2 pages)
16 Mar 2011	TM01	Termination of appointment of James Darnton as a director	(1 page)
15 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
28 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
13 Apr 2010	AA	Full accounts made up to 31 December 2009	(33 pages)
16 Oct 2009	CH01	Director's details changed for Mrs Jennifer Susan Makin on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr James Darnton on 1 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Andrew David Banks on 1 October 2009	(2 pages)
16 Oct 2009	CH03	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009	(1 page)
14 Aug 2009	SA	Statement of affairs	(45 pages)
14 Aug 2009	88(2)	Ad 31/07/09\gbp si 38395@1=38395\gbp ic 1500000/1538395\	(2 pages)
03 Jun 2009	AA	Full accounts made up to 31 December 2008	(19 pages)