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G4S RISK CONSULTING LIMITED

Company number 04047630

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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)
04 Sep 2006 363a Return made up to 01/08/06; full list of members
01 Sep 2006 288b Secretary resigned
01 Sep 2006 288c Secretary's particulars changed
03 Feb 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
23 Jan 2006 287 Registered office changed on 23/01/06 from: longworth hall, lugwardine, hereford, herefordshire HR1 4DF
23 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jan 2006 AA Total exemption small company accounts made up to 31 August 2005
04 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 288a New director appointed
08 Dec 2005 288a New director appointed
08 Dec 2005 288a New secretary appointed
08 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320 freehold title 17/11/05
24 Aug 2005 363s Return made up to 01/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2005 288a New secretary appointed
13 Jul 2005 288b Secretary resigned;director resigned
07 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
29 Mar 2005 287 Registered office changed on 29/03/05 from: athelstan hall, 76 aylestone hill, hereford, herefordshire HR1 1HX
17 Sep 2004 363s Return made up to 01/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2004 88(2)R Ad 23/07/04--------- £ si 500@1=500 £ ic 1000/1500
07 Jul 2004 123 Nc inc already adjusted 18/06/04