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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)
29 Apr 2004 363s Return made up to 31/03/04; full list of members
01 Apr 2004 288b Director resigned
13 Feb 2004 288b Director resigned
01 Feb 2004 288a New director appointed
12 Jan 2004 288b Director resigned
25 Nov 2003 288b Director resigned
27 Oct 2003 288b Director resigned
06 Aug 2003 288b Secretary resigned
05 Aug 2003 288a New secretary appointed
09 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003 363a Return made up to 09/04/03; full list of members
01 Apr 2003 AA Full accounts made up to 30 September 2002
26 Mar 2003 288c Director's particulars changed
19 Dec 2002 288a New director appointed
16 Dec 2002 288a New director appointed
16 Dec 2002 288a New director appointed
19 Nov 2002 288a New director appointed
13 Nov 2002 288b Director resigned
30 Oct 2002 288a New director appointed
04 Oct 2002 288b Director resigned
01 Oct 2002 288a New director appointed
13 Aug 2002 395 Particulars of mortgage/charge
09 Jul 2002 AA Full accounts made up to 30 September 2001