G4S CASH CENTRES (UK) LIMITED

Company number 01485104

Date	Type	Description	View / Download
25 Aug 1998	288b	Director resigned	(1 page)
25 Aug 1998	288b	Director resigned	(1 page)
17 Jun 1998	288a	New director appointed	(2 pages)
15 Jun 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
12 Jun 1998	287	Registered office changed on 12/06/98 from: 64 leman street london E1 8HJ	(1 page)
12 Jun 1998	288b	Director resigned	(1 page)
12 Jun 1998	288b	Director resigned	(1 page)
12 Jun 1998	288a	New director appointed	(2 pages)
12 Jun 1998	288a	New secretary appointed	(2 pages)
12 Jun 1998	288b	Secretary resigned	(1 page)
14 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
20 Apr 1998	363s	Return made up to 09/04/98; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
25 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
16 Feb 1998	288a	New secretary appointed	(2 pages)
16 Feb 1998	288b	Secretary resigned	(1 page)
11 Feb 1998	288a	New director appointed	(3 pages)
11 Feb 1998	288a	New director appointed	(2 pages)
06 Jul 1997	288b	Director resigned	(1 page)
06 Jul 1997	288a	New director appointed	(3 pages)
27 Apr 1997	363s	Return made up to 09/04/97; full list of members	(8 pages)
07 Apr 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
23 May 1996	AA	Accounts for a dormant company made up to 31 December 1995	(4 pages)
29 Apr 1996	363s	Return made up to 09/04/96; change of members	(8 pages)
26 Feb 1996	288	New secretary 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 Document
17 Feb 1996	288	New director appointed	(3 pages)

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