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G4S CASH CENTRES (UK) LIMITED

Company number 01485104

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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)
17 Feb 1996 288 Secretary resigned;director resigned
06 Jun 1995 AA Accounts for a dormant company made up to 31 December 1994
21 Apr 1995 363s Return made up to 09/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Apr 1994 363s Return made up to 09/04/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 09/04/94; full list of members
13 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jul 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
06 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Apr 1993 363s Return made up to 09/04/93; no change of members
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Request DocumentReturn made up to 09/04/93; no change of members
08 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Apr 1992 363s Return made up to 09/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/04/92; no change of members
09 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
29 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Aug 1991 363a Return made up to 09/04/91; full list of members
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Request DocumentReturn made up to 09/04/91; full list of members
07 Dec 1990 287 Registered office changed on 07/12/90 from: watling house 35-7 cannon street london EC4M 5SD
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Request DocumentRegistered office changed on 07/12/90 from: watling house 35-7 cannon street london EC4M 5SD
03 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 May 1990 363 Return made up to 09/04/90; full list of members
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Request DocumentReturn made up to 09/04/90; full list of members
08 May 1990 287 Registered office changed on 08/05/90 from: 45/47 south street bishops stortford herts CM23 3AG
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Request DocumentRegistered office changed on 08/05/90 from: 45/47 south street bishops stortford herts CM23 3AG
08 May 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
08 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Nov 1989 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
12 Oct 1989 363 Return made up to 23/05/89; full list of members
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Request DocumentReturn made up to 23/05/89; full list of members