G4S HOLDINGS 305 (UK) LIMITED

Company number 03474991

Date	Type	Description	View / Download
17 Mar 2011	AP01	Appointment of Mr Stuart Edward Curl as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of James Darnton as a director	(1 page)
31 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(5 pages)
23 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
15 Dec 2010	CERTNM	Company name changed gsl holdings LIMITED\certificate issued on 15/12/10 RES15 ‐ Change company name resolution on 2010-11-02 NM01 ‐ Change of name by resolution	(3 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
24 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(4 pages)
24 Dec 2009	CH01	Director's details changed for Mr Christopher Elliott on 22 December 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Christopher Elliott on 1 October 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr James Darnton on 1 October 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009	(1 page)
03 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
23 Dec 2008	363a	Return made up to 02/12/08; full list of members	(4 pages)
13 Nov 2008	287	Registered office changed on 13/11/2008 from farncombe house broadway worcestershire WR12 7LJ	(1 page)
17 Oct 2008	288a	Secretary appointed mrs vaishali jagdish patel	(1 page)
17 Oct 2008	288a	Director appointed mr james darnton	(2 pages)
16 Oct 2008	288b	Appointment terminated director sandra major	(1 page)
16 Oct 2008	288b	Appointment terminated secretary sandra major	(1 page)
08 Oct 2008	353	Location of register of members	(1 page)
01 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
06 Feb 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
04 Dec 2007	363a	Return made up to 02/12/07; full list of members	(2 pages)
04 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
25 May 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
17 May 2007	395	Particulars of mortgage/charge	(14 pages)