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G4S GOVERNMENT SERVICES LIMITED

Company number 01450669

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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)
04 Jan 2005 288a New secretary appointed
09 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
29 Apr 2004 363s Return made up to 10/04/04; full list of members
19 Apr 2004 AA Full accounts made up to 30 September 2003
31 Jul 2003 288a New secretary appointed
31 Jul 2003 288b Secretary resigned
21 Jul 2003 288b Director resigned
17 Apr 2003 363a Return made up to 10/04/03; full list of members
14 Mar 2003 AA Full accounts made up to 30 September 2002
13 Jan 2003 288b Director resigned
10 Jul 2002 288b Director resigned
11 Jun 2002 288b Director resigned
11 Jun 2002 288a New director appointed
05 Jun 2002 AA Full accounts made up to 30 September 2001
24 Apr 2002 363a Return made up to 10/04/02; full list of members
08 Apr 2002 288b Director resigned
15 Jan 2002 288b Director resigned
18 Dec 2001 288c Secretary's particulars changed
04 May 2001 AA Accounts for a dormant company made up to 30 September 2000
01 May 2001 363a Return made up to 10/04/01; full list of members
01 May 2001 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Feb 2001 288a New director appointed
01 Feb 2001 288a New director appointed
02 Nov 2000 CERTNM Company name changed securicor e-solutions LIMITED\certificate issued on 03/11/00