G3S GROUP LTD

Company number 01697741

Date	Type	Description	View / Download
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
28 Feb 2012	CC04	Statement of company's objects	(2 pages)
28 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Power to allot shares section 550 09/02/2012	(27 pages)
22 Feb 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
23 Feb 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	(5 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
15 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(5 pages)
07 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
24 Nov 2009	AP01	Appointment of Janet Serena Powell as a director	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mark Hugh Barrington Blomfield on 1 October 2009	(2 pages)
03 Mar 2009	363a	Return made up to 22/02/09; full list of members	(3 pages)
07 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
05 Mar 2008	363a	Return made up to 22/02/08; full list of members	(3 pages)
07 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
10 Oct 2007	288c	Secretary's particulars changed	(1 page)
09 Oct 2007	353a	Location of register of members (non legible)	(1 page)
03 Oct 2007	287	Registered office changed on 03/10/07 from: 42-46 high street esher surrey KT10 9QY	(1 page)
29 Mar 2007	363a	Return made up to 22/02/07; full list of members	(2 pages)
12 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
24 Feb 2006	363a	Return made up to 22/02/06; full list of members	(2 pages)
06 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
09 Mar 2005	363s	Return made up to 22/02/05; full list of members	(6 pages)
10 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
16 Mar 2004	363s	Return made up to 22/02/04; full list of members	(6 pages)

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