G4S MEDICAL SERVICES (UK) LIMITED

Company number 03670120

Date	Type	Description	View / Download
13 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
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)
11 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
17 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(4 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
16 Dec 2009	TM01	Termination of appointment of Andrew Banks as a director	(1 page)
16 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(5 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)
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 Andrew David Banks on 1 October 2009	(2 pages)
03 Jun 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
02 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Mar 2009	CERTNM	Company name changed gsl medical services LIMITED\certificate issued on 23/03/09	(2 pages)
05 Feb 2009	287	Registered office changed on 05/02/2009 from farncombe house farncombe broadway worcestershire WR12 7LJ	(1 page)
24 Dec 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
16 Oct 2008	288a	Director appointed mr james darnton	(2 pages)
16 Oct 2008	288a	Secretary appointed mrs vaishali jagdish patel	(1 page)
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)
18 Sep 2008	AUD	Auditor's resignation	(2 pages)
22 Jul 2008	88(3)	Particulars of contract relating to shares	(2 pages)
22 Jul 2008	88(2)	Capitals not rolled up	(2 pages)