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G4S CIT (UK) LIMITED

Company number 01973524

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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)
03 Sep 2009 AA Full accounts made up to 31 December 2008
06 May 2009 363a Return made up to 10/04/09; full list of members
13 Aug 2008 288c Director and secretary's change of particulars / margaret ryan / 13/08/2008
22 Jul 2008 363a Return made up to 10/04/08; full list of members
22 Jul 2008 288b Appointment terminated secretary leonard gateson
24 Jun 2008 AA Full accounts made up to 31 December 2007
19 Feb 2008 288a New secretary appointed;new director appointed
31 Dec 2007 AA Full accounts made up to 31 December 2006
26 Apr 2007 363s Return made up to 10/04/07; no change of members
18 Oct 2006 AA Full accounts made up to 31 December 2005
12 Apr 2006 363s Return made up to 10/04/06; full list of members
10 Apr 2006 288c Director's particulars changed
10 Apr 2006 288c Director's particulars changed
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 cit LIMITED\certificate issued on 11/07/05
11 May 2005 363s Return made up to 10/04/05; full list of members
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
29 Apr 2004 363s Return made up to 10/04/04; full list of members
31 Jul 2003 288a New secretary appointed
31 Jul 2003 288b Secretary resigned
17 Apr 2003 363a Return made up to 10/04/03; full list of members
01 Apr 2003 AA Full accounts made up to 30 September 2002
27 May 2002 AA Full accounts made up to 30 September 2001