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G4S KEYHOLDING (UK) LIMITED

Company number 03169816

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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 Nov 2009 CH03 Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009
26 Sep 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 AA Full accounts made up to 31 December 2007
01 Apr 2009 363a Return made up to 08/03/09; full list of members
01 Apr 2009 288c Secretary's change of particulars / vaishali patel / 01/04/2009
07 Nov 2008 288a Secretary appointed mrs vaishali jagdish patel
07 Nov 2008 288b Appointment terminated secretary nathan richards
14 Mar 2008 363a Return made up to 08/03/08; full list of members
14 Mar 2008 287 Registered office changed on 14/03/2008 from sutton park road 15 carshalton road sutton surrey SM1 4LD
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Director resigned
16 Jan 2008 288b Secretary resigned;director resigned
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288a New director appointed
16 Jan 2008 288a New director appointed
16 Jan 2008 287 Registered office changed on 16/01/08 from: carrwood house 109 shaw heath stockport cheshire SK2 6QH
16 Jan 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
24 Nov 2007 403a Declaration of satisfaction of mortgage/charge
21 Nov 2007 169 £ ic 106/104 19/10/07 £ sr 2@1=2
08 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 363a Return made up to 08/03/07; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Apr 2006 363a Return made up to 08/03/06; full list of members
17 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005