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G4S MEDICAL SERVICES (UK) LIMITED

Company number 03670120

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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)
14 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
03 Dec 2004 363s Return made up to 19/11/04; full list of members
26 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
11 Jun 2004 288c Director's particulars changed
23 Dec 2003 288c Director's particulars changed
01 Dec 2003 363s Return made up to 19/11/03; full list of members
22 Sep 2003 CERTNM Company name changed global solutions LIMITED\certificate issued on 22/09/03
04 May 2003 AA Accounts for a dormant company made up to 31 December 2002
20 Mar 2003 288a New director appointed
02 Mar 2003 288b Director resigned
18 Dec 2002 363s Return made up to 19/11/02; full list of members
04 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Dec 2001 363s Return made up to 19/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
27 Aug 2001 CERTNM Company name changed new education services LIMITED\certificate issued on 24/08/01
09 May 2001 288b Secretary resigned
09 May 2001 288a New secretary appointed
14 Dec 2000 363s Return made up to 19/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Oct 2000 AA Accounts for a dormant company made up to 30 November 1999
13 Oct 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
14 Feb 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
19 Nov 1999 363s Return made up to 19/11/99; full list of members
18 Jan 1999 288b Director resigned
18 Jan 1999 288b Secretary resigned
18 Jan 1999 288a New secretary appointed