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G4S FACILITIES MANAGEMENT (UK) LIMITED

Company number 03333860

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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)
27 Jun 2006 AA Full accounts made up to 31 December 2005
16 Mar 2006 363a Return made up to 14/03/06; full list of members
17 Nov 2005 288a New director appointed
03 Nov 2005 288b Director resigned
23 May 2005 AA Full accounts made up to 31 December 2004
22 Mar 2005 363s Return made up to 14/03/05; full list of members
24 Nov 2004 395 Particulars of mortgage/charge
08 Oct 2004 AA Full accounts made up to 31 December 2003
18 Sep 2004 395 Particulars of mortgage/charge
11 Aug 2004 395 Particulars of mortgage/charge
23 Jul 2004 395 Particulars of mortgage/charge
23 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2004 MEM/ARTS Memorandum and Articles of Association
23 Jul 2004 155(6)a Declaration of assistance for shares acquisition
09 Jul 2004 395 Particulars of mortgage/charge
11 Jun 2004 288c Director's particulars changed
01 Apr 2004 363s Return made up to 14/03/04; no change of members
23 Dec 2003 288c Director's particulars changed
22 Sep 2003 CERTNM Company name changed group 4 falck global solutions u k LIMITED\certificate issued on 22/09/03
08 Jul 2003 AA Full accounts made up to 31 December 2002
20 Mar 2003 363s Return made up to 14/03/03; no change of members
11 Mar 2003 AUD Auditor's resignation
02 Mar 2003 288b Director resigned
30 Oct 2002 AA Full accounts made up to 31 December 2001