G4S PRISON AND COURT SERVICES (UK) LIMITED

Company number 02664099

Date	Type	Description	View / Download
20 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-16	(1 page)
17 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(3 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
16 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(4 pages)
16 Dec 2009	CH01	Director's details changed for Mr Christopher Elliott on 16 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Mr Andrew David Banks on 16 December 2009	(2 pages)
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)
05 Nov 2009	CH03	Secretary's details changed for Mrs Vaishali Jagdish Patel on 1 October 2009	(1 page)
03 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
23 Dec 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
13 Nov 2008	287	Registered office changed on 13/11/2008 from farncombe house broadway worcs 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)
08 Oct 2008	353	Location of register of members	(1 page)
06 Feb 2008	AA	Accounts made up to 31 December 2007	(5 pages)
20 Nov 2007	363a	Return made up to 19/11/07; full list of members	(2 pages)
17 Apr 2007	AA	Accounts made up to 31 December 2006	(5 pages)
23 Nov 2006	363a	Return made up to 19/11/06; full list of members	(2 pages)
30 Aug 2006	AA	Accounts made up to 31 December 2005	(5 pages)
05 Dec 2005	363a	Return made up to 19/11/05; full list of members	(2 pages)
14 Sep 2005	AA	Accounts made up to 31 December 2004	(5 pages)
08 Jun 2005	288b	Director resigned	(1 page)
03 Dec 2004	363s	Return made up to 19/11/04; full list of members	(7 pages)
21 Oct 2004	AA	Accounts made up to 31 December 2003	(5 pages)