G4S 308 (UK) LIMITED

Company number 05104743

Date	Type	Description	View / Download
28 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(4 pages)
28 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
05 Nov 2009	CH03	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009	(1 page)
07 Oct 2009	CH01	Director's details changed for David James Benwell Taylor Smith on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr James Darnton on 1 October 2009	(2 pages)
03 Sep 2009	288b	Appointment terminated director christopher elliott	(1 page)
03 Sep 2009	288b	Appointment terminated director andrew banks	(1 page)
31 Jul 2009	288b	Appointment terminated director paul lavin	(1 page)
19 Jul 2009	288c	Director's change of particulars / david taylor smith / 26/06/2009	(1 page)
09 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
07 May 2009	363a	Return made up to 19/04/09; full list of members	(8 pages)
21 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Nov 2008	287	Registered office changed on 13/11/2008 from farncombe house broadway worcestershire WR12 7LJ	(1 page)
17 Oct 2008	288a	Secretary appointed mrs vaishali jagdish patel	(1 page)
16 Oct 2008	288b	Appointment terminated secretary sandra major	(1 page)
16 Oct 2008	288b	Appointment terminated director sandra major	(1 page)
08 Oct 2008	353	Location of register of members	(1 page)
18 Sep 2008	AUD	Auditor's resignation	(2 pages)
12 Jun 2008	288a	Director appointed david taylor smith	(2 pages)
12 Jun 2008	288a	Director appointed james darnton	(2 pages)
09 Jun 2008	288b	Appointment terminated director michael welton	(1 page)
09 Jun 2008	288b	Appointment terminated director dominic shorthouse	(1 page)
09 Jun 2008	288b	Appointment terminated director hayden phillips	(1 page)
09 Jun 2008	288b	Appointment terminated director michael murray	(1 page)
09 Jun 2008	288b	Appointment terminated director robert mcconnell	(1 page)