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G4S CARE AND JUSTICE SERVICES (UK) LIMITED

Company number 00390328

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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)
01 May 2009 363a Return made up to 10/04/09; full list of members
31 Mar 2009 MEM/ARTS Memorandum and Articles of Association
21 Mar 2009 CERTNM Company name changed G4S justice services LIMITED\certificate issued on 23/03/09
11 Dec 2008 288a Director appointed mr james darnton
28 Nov 2008 288a Secretary appointed mrs vaishali jagdish patel
28 Nov 2008 288b Appointment terminated secretary nathan richards
06 Oct 2008 AUD Auditor's resignation
08 Jul 2008 AA Full accounts made up to 31 December 2007
12 Jun 2008 288a Director appointed mr jennifer susan makin
12 Jun 2008 288b Appointment terminated director james alston
04 Jun 2008 288a Director appointed mr andrew david banks
04 Jun 2008 288b Appointment terminated director paul moonan
17 Apr 2008 363a Return made up to 10/04/08; full list of members
03 Oct 2007 AA Full accounts made up to 31 December 2006
28 Jul 2007 288a New director appointed
28 Jul 2007 288b Director resigned
28 Jul 2007 288b Director resigned
17 May 2007 363s Return made up to 10/04/07; no change of members
17 May 2007 288a New director appointed
18 Feb 2007 288c Director's particulars changed
01 Nov 2006 288b Director resigned
19 Jul 2006 AA Full accounts made up to 31 December 2005
28 Apr 2006 363s Return made up to 10/04/06; full list of members
18 Oct 2005 AA Full accounts made up to 31 December 2004
01 Jun 2005 CERTNM Company name changed securicor justice services limit ed\certificate issued on 01/06/05