G4S SPV HOLDINGS LIMITED

Company number 00894243

Date	Type	Description	View / Download
11 Jul 2005	288b	Director resigned	(1 page)
29 Jun 2005	288c	Director's particulars changed	(1 page)
12 Apr 2005	363s	Return made up to 10/04/05; full list of members	(2 pages)
04 Jan 2005	288b	Secretary resigned	(1 page)
04 Jan 2005	287	Registered office changed on 04/01/05 from: sutton park house, 15 carshalton road, sutton, surrey SM1 4LD	(1 page)
04 Jan 2005	288a	New secretary appointed	(1 page)
02 Aug 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
29 Apr 2004	363s	Return made up to 10/04/04; full list of members	(7 pages)
19 Apr 2004	AA	Accounts made up to 30 September 2003	(13 pages)
31 Jul 2003	288a	New secretary appointed	(2 pages)
31 Jul 2003	288b	Secretary resigned	(1 page)
17 Apr 2003	363a	Return made up to 10/04/03; full list of members	(6 pages)
05 Mar 2003	AA	Accounts made up to 30 September 2002	(14 pages)
08 Jul 2002	288a	New director appointed	(3 pages)
02 May 2002	288b	Director resigned	(1 page)
02 May 2002	288b	Director resigned	(1 page)
02 May 2002	288b	Director resigned	(1 page)
02 May 2002	288b	Director resigned	(1 page)
01 May 2002	AA	Accounts made up to 30 September 2001	(17 pages)
23 Apr 2002	363a	Return made up to 10/04/02; full list of members	(7 pages)
15 Jan 2002	288b	Director resigned	(1 page)
18 Dec 2001	288c	Secretary's particulars changed	(1 page)
02 Oct 2001	395	Particulars of mortgage/charge	(5 pages)
01 May 2001	363a	Return made up to 10/04/01; no change of members	(8 pages)
05 Apr 2001	AA	Accounts made up to 30 September 2000	(18 pages)