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G4S CASH CENTRES (BASINGSTOKE CASH CENTRE) (UK) LIMITED

Company number 02220935

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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)
05 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
20 Mar 1997 288b Director resigned
11 Mar 1997 288b Secretary resigned
11 Mar 1997 288a New secretary appointed
04 Mar 1997 353 Location of register of members
17 Oct 1996 363a Return made up to 12/10/96; change of members
19 Aug 1996 288 Secretary's particulars changed
14 Jul 1996 353 Location of register of members
25 May 1996 AA Accounts for a dormant company made up to 31 December 1995
28 Apr 1996 288 Secretary resigned
28 Apr 1996 288 New secretary appointed
28 Apr 1996 288 New director appointed
22 Apr 1996 288 Director resigned
22 Apr 1996 288 Director resigned
27 Oct 1995 363x Return made up to 12/10/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/95; full list of members
24 Oct 1995 288 New director 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 DocumentNew director appointed
22 Aug 1995 288 New director appointed
27 Jul 1995 287 Registered office changed on 27/07/95 from: 10 milk street london EC2V 8JH
18 May 1995 288 Director resigned
11 May 1995 AA Accounts for a dormant company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1994
13 Oct 1994 363x Return made up to 12/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/94; no change of members
14 Jul 1994 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
08 May 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
17 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
29 Nov 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned