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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)
08 Jul 2002 288a New director appointed
02 May 2002 288b Director resigned
24 Apr 2002 363a Return made up to 09/04/02; full list of members
21 Feb 2002 395 Particulars of mortgage/charge
14 Feb 2002 288a New director appointed
18 Dec 2001 288c Secretary's particulars changed
11 Oct 2001 403a Declaration of satisfaction of mortgage/charge
05 Sep 2001 288a New director appointed
05 Sep 2001 288a New director appointed
03 Sep 2001 288b Director resigned
20 Aug 2001 CERTNM Company name changed kentshield LIMITED\certificate issued on 20/08/01
24 Jul 2001 AA Full accounts made up to 30 September 2000
31 May 2001 288b Director resigned
31 May 2001 288b Director resigned
31 May 2001 288a New director appointed
31 May 2001 288a New director appointed
01 May 2001 363a Return made up to 09/04/01; no change of members
28 Nov 2000 288a New director appointed
21 Nov 2000 288b Director resigned
16 Jun 2000 AA Full accounts made up to 30 September 1999
21 Apr 2000 363a Return made up to 09/04/00; full list of members
04 Aug 1999 AA Full accounts made up to 30 September 1998
04 May 1999 363a Return made up to 09/04/99; full list of members
10 Feb 1999 288b Director resigned
10 Feb 1999 288a New director appointed