G4S POLICING SOLUTIONS LIMITED

Company number 04505239

Date	Type	Description	View / Download
31 Aug 2004	363s	Return made up to 07/08/04; full list of members 363(288) ‐ Secretary resigned	(8 pages)
24 Aug 2004	AA	Accounts made up to 31 December 2003	(11 pages)
21 Jul 2004	395	Particulars of mortgage/charge	(9 pages)
06 Jan 2004	287	Registered office changed on 06/01/04 from: oliver house 243 selhurst road london SE25 6XP	(1 page)
18 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 2003	363s	Return made up to 07/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
19 Mar 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
28 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 2003	288a	New director appointed	(3 pages)
28 Nov 2002	288a	New director appointed	(2 pages)
25 Oct 2002	288a	New director appointed	(2 pages)
05 Sep 2002	CERTNM	Company name changed rig-pa LIMITED\certificate issued on 05/09/02	(2 pages)
13 Aug 2002	287	Registered office changed on 13/08/02 from: regent house 316 beulah hill london SE19 3HF	(1 page)
13 Aug 2002	288b	Secretary resigned	(1 page)
13 Aug 2002	288b	Director resigned	(1 page)
07 Aug 2002	NEWINC	Incorporation	(13 pages)