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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)
31 Dec 2007 AA Full accounts made up to 31 December 2006
01 Nov 2007 288b Director resigned
01 Nov 2007 288b Director resigned
01 Nov 2007 288b Director resigned
25 Apr 2007 363s Return made up to 31/03/07; full list of members
16 Oct 2006 AA Full accounts made up to 31 December 2005
12 Oct 2006 288b Director resigned
28 Apr 2006 288a New director appointed
28 Apr 2006 363s Return made up to 31/03/06; full list of members
07 Nov 2005 AA Full accounts made up to 31 December 2004
15 Jul 2005 MEM/ARTS Memorandum and Articles of Association
11 Jul 2005 CERTNM Company name changed securicor cash centres LIMITED\certificate issued on 11/07/05
11 May 2005 363s Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
10 May 2005 288a New director appointed
10 May 2005 288a New director appointed
10 Nov 2004 288b Director resigned
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New director appointed
10 Nov 2004 288a New director appointed
06 Aug 2004 AA Full accounts made up to 30 September 2003
02 Aug 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
23 Jul 2004 288b Director resigned
15 Jul 2004 288b Director resigned