- Company Overview for G4S CASH CENTRES (UK) LIMITED (01485104)
- Filing history for G4S CASH CENTRES (UK) LIMITED (01485104)
- People for G4S CASH CENTRES (UK) LIMITED (01485104)
- Charges for G4S CASH CENTRES (UK) LIMITED (01485104)
- More for G4S CASH CENTRES (UK) LIMITED (01485104)
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) |
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 31 December 1993 |
20 Apr 1994 | 363s |
Return made up to 09/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a dormant company made up to 31 December 1992 |
06 Jul 1993 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
28 Apr 1993 | 363s |
Return made up to 09/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 09/04/92; no change of members |
09 Sep 1991 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |