G4S HOLDINGS 103 (UK) LIMITED

Company number 03120711

Date	Type	Description	View / Download
29 Jun 2005	288c	Director's particulars changed	(1 page)
09 Nov 2004	363s	Return made up to 01/11/04; no change of members	(8 pages)
07 Sep 2004	287	Registered office changed on 07/09/04 from: sutton park house 15 carshalton road sutton surrey SM1 4LD	(1 page)
02 Aug 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
13 Apr 2004	AA	Full accounts made up to 30 September 2003	(10 pages)
07 Nov 2003	363s	Return made up to 01/11/03; no change of members	(8 pages)
09 May 2003	SA	Statement of affairs	(1 page)
09 May 2003	88(2)R	Ad 31/03/03--------- £ si 100000@.05=5000 £ ic 37191317/37196317	(2 pages)
05 Mar 2003	AA	Full accounts made up to 30 September 2002	(11 pages)
30 Dec 2002	288c	Director's particulars changed	(1 page)
08 Nov 2002	363s	Return made up to 01/11/02; full list of members	(8 pages)
07 Aug 2002	288a	New director appointed	(3 pages)
11 Jun 2002	288b	Director resigned	(1 page)
11 Jun 2002	288a	New director appointed	(3 pages)
26 Apr 2002	AA	Full accounts made up to 30 September 2001	(11 pages)
15 Jan 2002	288a	New director appointed	(2 pages)
15 Jan 2002	288b	Director resigned	(1 page)
05 Nov 2001	363s	Return made up to 01/11/01; no change of members	(7 pages)
24 Apr 2001	AA	Full accounts made up to 30 September 2000	(11 pages)
21 Feb 2001	288b	Director resigned	(1 page)
09 Jan 2001	288c	Director's particulars changed	(1 page)
15 Nov 2000	363s	Return made up to 01/11/00; bulk list available separately 363(353) ‐ Location of register of members address changed	(8 pages)
05 Mar 2000	AA	Full group accounts made up to 30 September 1999	(38 pages)
09 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	288b	Director resigned	(1 page)