G4S NOMINEES LIMITED

Company number 01143732

Date	Type	Description	View / Download
10 Jan 2007	288a	New director appointed	(2 pages)
18 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
11 Apr 2006	363a	Return made up to 10/04/06; full list of members	(2 pages)
29 Jun 2005	288c	Director's particulars changed	(1 page)
15 Apr 2005	AA	Accounts for a dormant company made up to 31 December 2004	(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)
13 Mar 2004	AA	Accounts for a dormant company made up to 30 September 2003	(1 page)
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)
04 Mar 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
11 Jun 2002	288b	Director resigned	(1 page)
10 May 2002	288a	New director appointed	(3 pages)
01 May 2002	AA	Accounts for a dormant company made up to 30 September 2001	(1 page)
23 Apr 2002	363a	Return made up to 10/04/02; full list of members	(6 pages)
22 Jan 2002	288b	Director resigned	(1 page)
22 Jan 2002	288a	New director appointed	(3 pages)
18 Dec 2001	288c	Secretary's particulars changed	(1 page)
04 May 2001	AA	Accounts for a dormant company made up to 30 September 2000	(1 page)
01 May 2001	363a	Return made up to 10/04/01; no change of members	(6 pages)