- Company Overview for G4S KEYHOLDING (UK) LIMITED (03169816)
- Filing history for G4S KEYHOLDING (UK) LIMITED (03169816)
- People for G4S KEYHOLDING (UK) LIMITED (03169816)
- Charges for G4S KEYHOLDING (UK) LIMITED (03169816)
- More for G4S KEYHOLDING (UK) LIMITED (03169816)
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 |