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G4S HOLDINGS 305 (UK) LIMITED

Company number 03474991

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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)
12 May 2007 403a Declaration of satisfaction of mortgage/charge
17 Apr 2007 AA Accounts for a dormant company made up to 31 December 2006
05 Dec 2006 363a Return made up to 02/12/06; full list of members
30 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Jan 2006 363a Return made up to 02/12/05; full list of members
09 Nov 2005 155(6)b Declaration of assistance for shares acquisition
14 Oct 2005 288a New director appointed
14 Oct 2005 288b Director resigned
08 Jun 2005 288a New director appointed
08 Jun 2005 288b Director resigned
23 May 2005 AA Accounts for a dormant company made up to 31 December 2004
14 Dec 2004 363s Return made up to 02/12/04; full list of members
21 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
23 Jul 2004 395 Particulars of mortgage/charge
23 Jul 2004 155(6)b Declaration of assistance for shares acquisition
23 Jul 2004 155(6)b Declaration of assistance for shares acquisition
23 Jul 2004 MEM/ARTS Memorandum and Articles of Association
23 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2004 155(6)a Declaration of assistance for shares acquisition
17 Jan 2004 363s Return made up to 02/12/03; full list of members
22 Sep 2003 AA Full accounts made up to 31 December 2002
11 Mar 2003 AUD Auditor's resignation
11 Dec 2002 363s Return made up to 02/12/02; full list of members
30 Oct 2002 AA Full accounts made up to 31 December 2001