G4S Holdings 3 (UK) Limited

Company Name	G4S Holdings 3 (UK) Limited
Company Status	Dissolved
Company Number	02380914
Category	Private Limited Company
Incorporation Date	8 May 1989(34 years, 12 months ago)
Dissolution Date	30 October 2018 (5 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Soren Lundsberg-Nielsen
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Danish
Status	Closed
Appointed	31 July 2013(24 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (closed 30 October 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Timothy Peter Weller
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2016(27 years, 5 months after company formation)
Appointment Duration	2 years (closed 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Ms Celine Arlette Virginie Barroche
Date of Birth	October 1974 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	01 January 2017(27 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 30 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mrs Vaishali Jagdish Patel
Status	Closed
Appointed	22 January 2018(28 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (closed 30 October 2018)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Nils Jorgen Philip-Sorensen
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	8 years, 2 months (resigned 12 July 2000)
Role	Company Director
Correspondence Address	Farncombe House Broadway Worcestershire WR12 7RJ

Director Name	Sir Peter Parker
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 11 November 1996)
Role	Company Director
Correspondence Address	37 Gloucester Walk London W8 4HY

Director Name	Mr Axel Iveroth
Date of Birth	August 1914 (Born 109 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 April 1993)
Role	Company Director
Correspondence Address	Brantstigen 12 S-161 39 Bromma Foreign

Director Name	Sir John Albert Dellow
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 October 1996)
Role	Company Director
Correspondence Address	Priestfields 1 Penn Way Chorleywood Rickmansworth Hertfordshire WD3 5HQ

Director Name	Mr James Arthur Harrower
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	8 years, 4 months (resigned 11 September 2000)
Role	Company Director
Correspondence Address	24 Lifford Gardens Broadway Worcestershire WR12 7DA

Director Name	Rt H Norman Fowler
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 1993)
Role	Company Director
Country of Residence	GBR
Correspondence Address	31 Napier Avenue London SW6 3PS

Secretary Name	Mr William George Gregory
Nationality	British
Status	Resigned
Appointed	08 May 1992(3 years after company formation)
Appointment Duration	8 years, 1 month (resigned 01 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosecombe New Street Childswickham Broadway Worcestershire WR12 7HQ

Director Name	Hanz Bennetzen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 1998(9 years, 1 month after company formation)
Appointment Duration	5 months (resigned 04 December 1998)
Role	Company Director
Correspondence Address	Kristianiagade 16 2100 Kobenhavn 0 Denmark Foreign

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	01 July 2000(11 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 10 January 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Director Name	Grahame Reginald Gibson
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2000(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	1 St Anthonys 30 Christchurch Road Cheltenham GL50 2PL Wales

Director Name	Lars Norey Johansen
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 September 2000(11 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 April 2005)
Role	Company Director
Correspondence Address	A N Hansens Alle 8 2900 Hellerup Denmark

Director Name	Derrick Miller
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	11 September 2000(11 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 March 2005)
Role	Company Director
Correspondence Address	Soebaekvej 19 3060 Espergaerde Denmark

Director Name	Peter Vernon Black
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 September 2004)
Role	Company Director
Correspondence Address	13 Lechlade Close Redditch Worcestershire B98 8RN

Director Name	Hans Olaf Bennetzen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2004(14 years, 8 months after company formation)
Appointment Duration	3 years (resigned 10 January 2007)
Role	Company Director
Correspondence Address	Avenue Des Eglantines No 15 1410 Waterloo Belgium

Director Name	Mr Giovanni Nicholas Grosso
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Firs Cross Lane, Ottershaw Chertsey Surrey KT16 0PD

Director Name	David James Beaton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 January 2007)
Role	Company Director
Correspondence Address	25 Saint Marys Road Liss Hampshire GU33 7AH

Director Name	Mr Trevor Leslie Dighton
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(17 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor, Manor Royal Crawley West Sussex RH10 9UN

Director Name	Mr Peter Vincent David
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(17 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 December 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mr Stephen Edward Lyell
Status	Resigned
Appointed	10 January 2007(17 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 November 2010)
Role	Company Director
Correspondence Address	122 Lambton Road London SW20 0TJ

Secretary Name	Ms Celine Arlette Virginie Barroche
Status	Resigned
Appointed	08 August 2010(21 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 2016)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(24 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Secretary Name	Mr William Andrew Hayes
Status	Resigned
Appointed	31 January 2016(26 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 2018)
Role	Company Director
Correspondence Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT

Contact

Website	g4s.com
Telephone	020 87707000
Telephone region	London

Location

Registered Address	5th Floor, Southside 105 Victoria Street London SW1E 6QT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

14.1m at £1	G4s Uk Holdings LTD 82.32% Cum Fixed Red Pref
3m at £1	G4s Uk Holdings LTD 17.68% Ordinary
1 at £1	G4s Holdings 38 (Uk) LTD 0.00% Ordinary

Financials

Year	2014
Net Worth	£19,485,000
Cash	£10,000
Current Liabilities	£56,431,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 December 1998	Delivered on: 12 December 1998 Persons entitled: Gordon Leslie Harris and Group 4 Securities Holdings Limited Acting Jointly as Security Trusteefor the Noteholders Classification: Charge over deposit as security for "a" loan notes Secured details: All moneys due on or after 5TH december 1998 from the company to any of the holders from time to time of the variable rate secured "a" loan notes 2004 issued by the company pursuant to a loan note instrument of even date. Particulars: All sums on or after 5/12/98 standing to the credit of account no. 30659175 with national westminster bank PLC. See the mortgage charge document for full details. Outstanding
5 July 1993	Delivered on: 19 July 1993 Satisfied on: 31 December 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

5 December 1998

Delivered on: 12 December 1998
Persons entitled: Gordon Leslie Harris and Group 4 Securities Holdings Limited Acting Jointly as Security Trusteefor the Noteholders

Classification: Charge over deposit as security for "a" loan notes
Secured details: All moneys due on or after 5TH december 1998 from the company to any of the holders from time to time of the variable rate secured "a" loan notes 2004 issued by the company pursuant to a loan note instrument of even date.
Particulars: All sums on or after 5/12/98 standing to the credit of account no. 30659175 with national westminster bank PLC. See the mortgage charge document for full details.
Outstanding

5 July 1993

Delivered on: 19 July 1993
Satisfied on: 31 December 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

30 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018	First Gazette notice for voluntary strike-off (1 page)
3 August 2018	Application to strike the company off the register (3 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with updates (4 pages)
22 January 2018	Termination of appointment of William Andrew Hayes as a secretary on 22 January 2018 (1 page)
22 January 2018	Appointment of Mrs Vaishali Jagdish Patel as a secretary on 22 January 2018 (2 pages)
27 September 2017	Full accounts made up to 31 December 2016 (22 pages)
27 September 2017	Full accounts made up to 31 December 2016 (22 pages)
1 August 2017	Solvency Statement dated 10/07/17 (1 page)
1 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 August 2017	Statement by Directors (1 page)
1 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 August 2017	Statement by Directors (1 page)
1 August 2017	Statement of capital on 1 August 2017 GBP 1 (5 pages)
1 August 2017	Statement of capital on 1 August 2017 GBP 1 (5 pages)
1 August 2017	Solvency Statement dated 10/07/17 (1 page)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (8 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (8 pages)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mrs Celine Arlette Virginie Barroche as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Peter Vincent David as a director on 31 December 2016 (1 page)
8 November 2016	Full accounts made up to 31 December 2015 (28 pages)
8 November 2016	Full accounts made up to 31 December 2015 (28 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mr Timothy Peter Weller as a director on 24 October 2016 (2 pages)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Himanshu Haridas Raja as a director on 1 October 2016 (1 page)
20 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 17,128,000 (6 pages)
20 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 17,128,000 (6 pages)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
12 February 2016	Appointment of Mr William Andrew Hayes as a secretary on 31 January 2016 (2 pages)
12 February 2016	Termination of appointment of Celine Arlette Virginie Barroche as a secretary on 31 January 2016 (1 page)
23 October 2015	Registered office address changed from The Manor, Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from The Manor, Manor Royal Crawley West Sussex RH10 9UN to 5th Floor, Southside 105 Victoria Street London SW1E 6QT on 23 October 2015 (1 page)
25 September 2015	Auditor's resignation (1 page)
25 September 2015	Auditor's resignation (1 page)
25 August 2015	Auditor's resignation (2 pages)
25 August 2015	Auditor's resignation (2 pages)
5 June 2015	Full accounts made up to 31 December 2014 (14 pages)
5 June 2015	Full accounts made up to 31 December 2014 (14 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 17,128,000 (6 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 17,128,000 (6 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 17,128,000 (6 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mems section 28 08/10/2014 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
5 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete mems section 28 08/10/2014 (27 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 17,128,000 (6 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 17,128,000 (6 pages)
9 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 17,128,000 (6 pages)
15 April 2014	Full accounts made up to 31 December 2013 (14 pages)
15 April 2014	Full accounts made up to 31 December 2013 (14 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director on 28 February 2014 (2 pages)
21 March 2014	Appointment of Mr Himanshu Haridas Raja as a director on 28 February 2014 (2 pages)
8 October 2013	Appointment of Mr Soren Lundsberg-Nielsen as a director on 31 July 2013 (2 pages)
8 October 2013	Appointment of Mr Soren Lundsberg-Nielsen as a director on 31 July 2013 (2 pages)
22 August 2013	Termination of appointment of Trevor Leslie Dighton as a director on 31 July 2013 (1 page)
22 August 2013	Termination of appointment of Trevor Leslie Dighton as a director on 31 July 2013 (1 page)
15 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
15 August 2013	Director's details changed for Mr Peter Vincent David on 12 August 2013 (2 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
10 April 2013	Full accounts made up to 31 December 2012 (12 pages)
10 April 2013	Full accounts made up to 31 December 2012 (12 pages)
30 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
23 April 2012	Full accounts made up to 31 December 2011 (13 pages)
23 April 2012	Full accounts made up to 31 December 2011 (13 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Peter Vincent David on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
10 May 2011	Director's details changed for Mr Trevor Leslie Dighton on 1 March 2011 (2 pages)
9 November 2010	Appointment of a secretary (1 page)
9 November 2010	Appointment of a secretary (1 page)
8 November 2010	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
8 November 2010	Termination of appointment of Stephen Lyell as a secretary (1 page)
8 November 2010	Termination of appointment of Stephen Lyell as a secretary (1 page)
8 November 2010	Appointment of Ms Celine Arlette Virginie Barroche as a secretary (1 page)
1 September 2010	Company name changed group 4 securitas holdings LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-16 (1 page)
1 September 2010	Change of name notice (3 pages)
1 September 2010	Company name changed group 4 securitas holdings LIMITED\certificate issued on 01/09/10 RES15 ‐ Change company name resolution on 2010-08-16 (1 page)
1 September 2010	Change of name notice (3 pages)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
1 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
22 April 2010	Full accounts made up to 31 December 2009 (13 pages)
22 April 2010	Full accounts made up to 31 December 2009 (13 pages)
20 May 2009	Full accounts made up to 31 December 2008 (12 pages)
20 May 2009	Full accounts made up to 31 December 2008 (12 pages)
12 May 2009	Return made up to 08/05/09; full list of members (4 pages)
12 May 2009	Return made up to 08/05/09; full list of members (4 pages)
5 June 2008	Full accounts made up to 31 December 2007 (12 pages)
5 June 2008	Full accounts made up to 31 December 2007 (12 pages)
12 May 2008	Return made up to 08/05/08; full list of members (4 pages)
12 May 2008	Return made up to 08/05/08; full list of members (4 pages)
22 July 2007	Full accounts made up to 31 December 2006 (14 pages)
22 July 2007	Full accounts made up to 31 December 2006 (14 pages)
11 May 2007	Location of debenture register (1 page)
11 May 2007	Location of debenture register (1 page)
11 May 2007	Location of register of members (1 page)
11 May 2007	Return made up to 08/05/07; full list of members (3 pages)
11 May 2007	Location of register of members (1 page)
11 May 2007	Registered office changed on 11/05/07 from: the manor manor royal crawley west sussex RH10 9UN (1 page)
11 May 2007	Return made up to 08/05/07; full list of members (3 pages)
11 May 2007	Registered office changed on 11/05/07 from: the manor manor royal crawley west sussex RH10 9UN (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New director appointed (4 pages)
19 February 2007	Secretary resigned (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	New director appointed (4 pages)
19 February 2007	Secretary resigned (1 page)
19 February 2007	New director appointed (3 pages)
19 February 2007	Director resigned (1 page)
9 October 2006	Full accounts made up to 31 December 2005 (16 pages)
9 October 2006	Full accounts made up to 31 December 2005 (16 pages)
15 May 2006	Auditor's resignation (2 pages)
15 May 2006	Auditor's resignation (2 pages)
8 May 2006	Return made up to 08/05/06; full list of members (3 pages)
8 May 2006	Return made up to 08/05/06; full list of members (3 pages)
6 January 2006	Full accounts made up to 31 December 2004 (23 pages)
6 January 2006	Full accounts made up to 31 December 2004 (23 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
5 October 2005	Registered office changed on 05/10/05 from: farncombe house broadway worcestershire WR12 7LJ (1 page)
5 October 2005	Registered office changed on 05/10/05 from: farncombe house broadway worcestershire WR12 7LJ (1 page)
18 May 2005	Return made up to 08/05/05; full list of members (7 pages)
18 May 2005	Return made up to 08/05/05; full list of members (7 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Director resigned (1 page)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
26 January 2005	New director appointed (3 pages)
26 January 2005	New director appointed (3 pages)
11 October 2004	Full accounts made up to 31 December 2003 (22 pages)
11 October 2004	Full accounts made up to 31 December 2003 (22 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
14 May 2004	Return made up to 08/05/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
14 May 2004	Return made up to 08/05/04; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
14 February 2004	Director resigned (1 page)
14 February 2004	New director appointed (3 pages)
14 February 2004	New director appointed (3 pages)
14 February 2004	Director resigned (1 page)
17 December 2003	Location of register of members (1 page)
17 December 2003	Location of register of members (1 page)
23 September 2003	Full accounts made up to 31 December 2002 (22 pages)
23 September 2003	Full accounts made up to 31 December 2002 (22 pages)
15 May 2003	Return made up to 08/05/03; full list of members (8 pages)
15 May 2003	Return made up to 08/05/03; full list of members (8 pages)
13 March 2003	Auditor's resignation (3 pages)
13 March 2003	Auditor's resignation (3 pages)
6 October 2002	Full accounts made up to 31 December 2001 (19 pages)
6 October 2002	Full accounts made up to 31 December 2001 (19 pages)
22 August 2002	New director appointed (2 pages)
22 August 2002	New director appointed (2 pages)
14 August 2002	Director's particulars changed (1 page)
14 August 2002	Director's particulars changed (1 page)
14 May 2002	Return made up to 08/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
14 May 2002	Return made up to 08/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
6 November 2001	Return made up to 08/05/01; full list of members; amend (6 pages)
6 November 2001	Return made up to 08/05/01; full list of members; amend (6 pages)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
14 June 2001	Return made up to 08/05/01; full list of members (6 pages)
14 June 2001	Return made up to 08/05/01; full list of members (6 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	New secretary appointed (2 pages)
19 July 2000	New secretary appointed (2 pages)
30 May 2000	Full accounts made up to 31 December 1999 (16 pages)
30 May 2000	Full accounts made up to 31 December 1999 (16 pages)
18 May 2000	Return made up to 08/05/00; full list of members (6 pages)
18 May 2000	Return made up to 08/05/00; full list of members (6 pages)
12 August 1999	Full accounts made up to 31 December 1998 (15 pages)
12 August 1999	Full accounts made up to 31 December 1998 (15 pages)
21 May 1999	Return made up to 08/05/99; no change of members (4 pages)
21 May 1999	Return made up to 08/05/99; no change of members (4 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
12 December 1998	Particulars of mortgage/charge (4 pages)
12 December 1998	Particulars of mortgage/charge (4 pages)
7 September 1998	Full accounts made up to 31 December 1997 (15 pages)
7 September 1998	Full accounts made up to 31 December 1997 (15 pages)
10 August 1998	Auditor's resignation (2 pages)
10 August 1998	Auditor's resignation (2 pages)
4 August 1998	Auditor's resignation (1 page)
4 August 1998	Auditor's resignation (1 page)
14 July 1998	New director appointed (2 pages)
14 July 1998	New director appointed (2 pages)
1 June 1998	Return made up to 08/05/97; full list of members; amend (6 pages)
1 June 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 June 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 June 1998	Return made up to 08/05/97; full list of members; amend (6 pages)
12 May 1998	Director's particulars changed (1 page)
12 May 1998	Director's particulars changed (1 page)
26 August 1997	Full accounts made up to 31 December 1996 (14 pages)
26 August 1997	Full accounts made up to 31 December 1996 (14 pages)
20 May 1997	Return made up to 08/05/97; no change of members (4 pages)
20 May 1997	Return made up to 08/05/97; no change of members (4 pages)
12 December 1996	Particulars of contract relating to shares (3 pages)
12 December 1996	Ad 08/08/96--------- Â£ si 12500000@1 (2 pages)
12 December 1996	Ad 09/08/96--------- £ si 1600000@1 (2 pages)
12 December 1996	Ad 09/08/96--------- Â£ si 1600000@1 (2 pages)
12 December 1996	Particulars of contract relating to shares (3 pages)
12 December 1996	Particulars of contract relating to shares (3 pages)
12 December 1996	Ad 08/08/96--------- £ si 12500000@1 (2 pages)
12 December 1996	Particulars of contract relating to shares (3 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Ad 09/08/96--------- Â£ si 1600000@1=1600000 Â£ ic 3028000/4628000 (2 pages)
28 November 1996	Director resigned (1 page)
28 November 1996	Ad 08/08/96--------- Â£ si 12500000@1=12500000 Â£ ic 4628000/17128000 (2 pages)
28 November 1996	Ad 09/08/96--------- £ si 1600000@1=1600000 £ ic 3028000/4628000 (2 pages)
28 November 1996	Ad 08/08/96--------- £ si 12500000@1=12500000 £ ic 4628000/17128000 (2 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	Director resigned (1 page)
26 September 1996	Â£ nc 3028000/17128000 08/08/96 (1 page)
26 September 1996	£ nc 3028000/17128000 08/08/96 (1 page)
25 September 1996	Full accounts made up to 31 December 1995 (11 pages)
25 September 1996	Full accounts made up to 31 December 1995 (11 pages)
26 May 1996	Return made up to 08/05/96; no change of members (4 pages)
26 May 1996	Return made up to 08/05/96; no change of members (4 pages)
1 November 1995	Full group accounts made up to 31 December 1994 (24 pages)
1 November 1995	Full group accounts made up to 31 December 1994 (24 pages)
19 May 1995	Return made up to 08/05/95; full list of members (6 pages)
19 May 1995	Return made up to 08/05/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
2 August 1994	Full group accounts made up to 31 December 1993 (24 pages)
2 August 1994	Full group accounts made up to 31 December 1993 (24 pages)
31 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
31 December 1993	Declaration of satisfaction of mortgage/charge (1 page)
19 July 1993	Particulars of mortgage/charge (3 pages)
19 July 1993	Particulars of mortgage/charge (3 pages)
28 May 1993	Full group accounts made up to 31 December 1992 (17 pages)
28 May 1993	Full group accounts made up to 31 December 1992 (17 pages)
14 September 1992	Full group accounts made up to 31 December 1991 (20 pages)
14 September 1992	Full group accounts made up to 31 December 1991 (20 pages)
11 February 1992	£ nc 334000/3028000 24/12/91 (1 page)
11 February 1992	Â£ nc 334000/3028000 24/12/91 (1 page)
28 January 1992	Company name changed group 4 holdings LIMITED\certificate issued on 29/01/92 (2 pages)
28 January 1992	Company name changed group 4 holdings LIMITED\certificate issued on 29/01/92 (2 pages)
22 October 1991	Full group accounts made up to 31 December 1990 (15 pages)
22 October 1991	Full group accounts made up to 31 December 1990 (15 pages)
15 October 1990	Full accounts made up to 31 December 1989 (7 pages)
15 October 1990	Full accounts made up to 31 December 1989 (7 pages)
2 October 1989	Nc inc already adjusted (1 page)
2 October 1989	Nc inc already adjusted (1 page)
27 September 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
27 September 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
14 July 1989	Company name changed\certificate issued on 14/07/89 (2 pages)
14 July 1989	Company name changed\certificate issued on 14/07/89 (2 pages)
8 May 1989	Incorporation (9 pages)
8 May 1989	Incorporation (9 pages)