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G4S 084 (UK) LIMITED

Company number 00928471

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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)
14 Dec 2004 CERTNM Company name changed group 4 factoryguards LIMITED\certificate issued on 14/12/04
03 Dec 2004 288a New director appointed
03 Dec 2004 288a New director appointed
03 Dec 2004 288a New director appointed
03 Dec 2004 288b Director resigned
30 Sep 2004 288b Director resigned
09 Aug 2004 363s Return made up to 03/08/04; full list of members
29 Jun 2004 288a New director appointed
28 Jun 2004 288b Director resigned
18 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
17 Dec 2003 353 Location of register of members
23 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Aug 2003 363s Return made up to 03/08/03; full list of members
06 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
14 Aug 2002 288c Director's particulars changed
10 Aug 2002 363s Return made up to 03/08/02; full list of members
09 Aug 2001 363a Return made up to 03/08/01; full list of members
10 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
16 Nov 2000 288a New director appointed
16 Nov 2000 288a New director appointed
31 Oct 2000 288b Director resigned
23 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
15 Aug 2000 363s Return made up to 03/08/00; full list of members
14 Feb 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
26 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998