G4S CASH CENTRES (UK) LIMITED

Company number 01485104

Date	Type	Description	View / Download
20 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
26 Jul 2010	TM01	Termination of appointment of Ian Nisbet as a director	(1 page)
28 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(7 pages)
24 Mar 2010	AP01	Appointment of Mr Kevin O'connor as a director	(2 pages)
24 Mar 2010	AP01	Appointment of Mr Declan Christopher Hunt as a director	(2 pages)
24 Mar 2010	TM01	Termination of appointment of Adam Miller as a director	(1 page)
06 Nov 2009	CH01	Director's details changed for Mr Phillip Shingler on 20 October 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Margaret Ann Ryan on 20 October 2009	(1 page)
05 Nov 2009	CH01	Director's details changed for Julian Duxfield on 20 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Phillip Shingler on 20 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Margaret Ann Ryan on 20 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Neville Andrew Russell Prentice on 20 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Ian Leighton Nisbet on 20 October 2009	(2 pages)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
09 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
29 Jan 2009	288b	Appointment terminated director colin woodland	(1 page)
16 Jan 2009	288b	Appointment terminated director david hughes	(1 page)
13 Aug 2008	288c	Director and secretary's change of particulars / margaret ryan / 13/08/2008	(1 page)
24 Jun 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
16 Apr 2008	363a	Return made up to 31/03/08; full list of members	(6 pages)
16 Apr 2008	288b	Appointment terminated secretary leonard gateson	(1 page)
11 Feb 2008	288a	New director appointed	(2 pages)
03 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 2008	288a	New director appointed	(2 pages)

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